Job Position - Head of Internal Control and Compliance
Recruiter - A Microfinance Bank
Application Deadline - 30/01/2018

Job Description/ Responsibility
- Shall be responsible for conducting Internal Audits and overall function of the Bank.
- Managing External Stakeholders, Audit Committee and the Board of Directors.
- Shall run the Division complying with guidelines of Core Risk Management as set by CBN.
- Keep constant follow-up on the resolutions of audit findings
- Sound knowledge in the area of General Banking/ Credit/ Foreign Exchange and AML.
- Sound knowledge and compliance regarding different types of Circular of CBN and other Regulatory bodies and compliance of the circulars/ instructions accordingly.
- Address issues relating to the work of Risk, Legal & Compliance and other control related activities.
- Conducts risk assessments and provide update on risk management status of the company to mitigate identified risks.
- Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee and prepare timely Audit Reports for the Management, the Audit Committee and the Board of Directors of the Bank.
- Ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the company.
- Recommend security measures to prevent fraudulence and risk-reduction solution.

Job Nature - Full-time

Educational Requirements
- A graduate preferably in Finance, Accounting, Financing & Banking, Marketing, Management or Economics.
- Candidates having any of these qualifications like ICAN/CA/ ACCA/ CIMA/ CMA/ CISA will be given preference.

Experience Requirements
At least 3-6 years

Additional Job Requirements
- Age At most 35 years
- Minimum 4-8 years practical experience of working in Bank, especially in Audit & Inspection Division with at least 05 years as higher/ mid-level position.

Job Location
Lagos Island

Apply Instruction
Interested persons may send their Resume to-
hr@bainescredit.com or info@bainescredit.com