Internal Audit & Compliance Officer at CredPal Recruitment

CredPal Recruitment

CredPal recruitment & employment portal 2022 is now open. Interested candidates should submit their CV via the email address below. This job vacancy in Nigeria is open to all qualified candidates.


About The Company:

CredPal is a provider of consumer credit, provides credit cards and buy now, pay later options in Nigeria. With CredPal’s buy now, pay later option, you may make any purchase, online or off, and pay for it over the course of up to 6 months. You may shop for goods like technology, gadgets, travel, apparel, furniture, and many other things. With CredPal credit cards, we provide you with money that you can use to meet your immediate requirements while making a later payment. Anything you desire should not be too difficult to pay for when you want it. What could possibly be better than a card that is financed for you, always in your wallet, and accessible wherever you are at any time? Download CredPal from the Play Store or App Store for Android to get started, then register. Join CredPal careers team today, and be part of our success story.

>>Click here to SEE LATEST JOB VACANCIES IN NIGERIA TODAY Monday 15, August 2022

CredPal Recruitment

CredPal Recruitment is to fill the position below:

Job Title: Internal Audit & Compliance Officer
Location: Yaba, Lagos
Employment Type: Full-time

Also Apply for: British American Tobacco Nigeria Employment (4 Positions)

Purpose Statement

  • We are looking to hire an Internal Audit & Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.
  • Your duties will include reviewing processes, developing company policies, and responding to policy violations.
  • The ideal candidate will be professional, highly-analytical, and possess excellent written and verbal communication skills.
  • To prosper in this role, you should be fluent in risk management and our industry’s principles.

Key Deliverables

  • To review and create new accounting and financial controls and other compliance processes in place and make any necessary revisions or additions.
  • Coordination of the periodic risk assessment process.
  • Documentation of financial and operational processes, identification of risks in such processes, walkthrough and testing of controls, etc).
  • Implementation and follow-up of action plan to mitigate risks and address findings from audits and internal testing.
  • Management of business compliance requirements in coordination with concerned departments (especially finance, marketing, and operations) and third-parties (Issuing bank, card processor, etc).
  • Design of processes, reports and alert systems to detect fraud and anomalies and report complaints.
  • Keeping up-to-date with regulations, inform the business of changes when relevant and respond accordingly.
  • Collaboration with all departments to develop new processes for products and services
  • Participation in new product development to ensure compliant design.
  • Definition and maintenance of segregation of duties in various business areas.
  • Develop, review, and monitor compliance with the Firm’s internal processes and procedures with regards to finance and other areas of operations including use of office assets, IT infrastructure, and compliance with regulatory standards.
  • Investigate and report violations of processes and procedures and regulatory standards across the operations of the Firm including but not limited to finance with effective action plans in response to discoveries and compliance violations.
  • Report and advise Management on the Firm’s compliance level and potential risk areas with an action plan to mitigate the same.

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Preferred Qualification

  • Bachelor’s Degree in Finance, or a related field.
  • 3 – 5 years’ proven experience in internal control roles in the Financial Services Industry.
  • Related professional certifications.
  • Knowledge of Data Protection legal requirements and other Financial Services related Laws.

Preferred Requirements:

  • Good knowledge of legal requirements and procedures.
  • Brilliant oral and written communication skills.
  • Highly analytical with strong attention to detail.
  • Excellent listening, verbal, and written communication skills.
  • Well organized, persevering, and demanding.
  • Creative and flexible, with the ability to understand business constraints and requirements.
  • Ability to manage transversal teams indirectly.

Application Closing Date
29th July, 2022.

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How to Apply
Interested and qualified candidates should:
Click here to apply online

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