Compliance Manager at Alert Microfinance Bank


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Alert Microfinance bank is a leading financial service provider with core mandate of providing affordable, flexible financial and non-financial services to micro-entrepreneurs in Lagos.

We are recruiting to fill the position below:

Job Title: Compliance Manager

Location:  Lagos
Employment Type: Full-time

Overview

  • Compliance Manager at Alert Microfinance Bank is a critical role   in delivering the organization’s strategic objectives by objectively assessing the adequacy and effectiveness of governance and management of risks, giving an evidence-based opinion on all aspects of governance, risk management and   internal control.

Job Description

  • Monitoring internal audit system
  • Assist in monitoring the business function of the branches and reporting all material findings and preparing appropriate recommendations for corrective actions
  • Ensure proper safeguard of assets and proper utilization
  • Ensure financial transactions are properly recorded summarized and reported accordingly
  • Protect confidentiality of records and information gained as part of exercising professional duties and use discretions in sharing such information with legal confines
  • Conduct regular internal audit of the bank
  • Assist in reconciliation and analysis of transactions
  • Conduct client visit on regular basis
  • Conduct investigations on alleged irregularities and fraud
  • Lead and coordinate internal audit missions
  • Prepare reports of audit mission
  • Ensure timely regulating reporting

Requirements

  • Minimum of B.Sc or HND in Accounts and Finance related role.
  • Minimum of 5 years of Cognate experience as Head of Internal Control/Compliance is a MUST.
  • Chartered membership of a relevant professional association, e.g. ACA, ICAN, ACCA.
  • Previous experience in Management and proficient use of accounting software E.g Quickbooks, Peachtree, SAP
  • Proficiency in Microsoft Office package, especially Excel and Word
  • Strong communication, interpersonal and analytical skills
  • Demonstrates ability to identify problems

Skills:

  • Ability to work under pressure, independently and with limited supervision
  • Flexibility
  • Ability to work in a dynamic environment and to multi-task to meet deadlines
  • Promotes team work, contributes towards building team consensus and acts as a team player
  • Consistently approach work with energy and a positive, constructive attitude.

Deadline: 11th August, 2021.

How to Apply
Interested and qualified candidates should send their CV to:  [email protected]  using “Compliance Manager” as the subject of the mail.

Note:  Only qualified candidates will be shortlisted.

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