![Elvaridah](https://envy-mag.com/img/c/elvaridah.png)
Head, Internal Control
1 month ago
Responsibilities
- Own the design, implementation, documentation, assessment and monitoring internal control framework, including company policies and key risks to ensure that the company has adequate controls to prevent unintentional and intentional errors in financial reporting, processes, and business operations.
- Formulate policies and procedures to improve internal controls, compliance, and efficiency.
- Deliver adequate and timely reporting on the internal control framework and control deficiencies to ensure appropriate communication, documentation, escalation to the Management and Board where necessary.
- Deliver adequate and timely action plans and monitor progress to address and resolve control deficiencies.
- Work collaboratively with business and process owners to implement and monitor remediation efforts that result from internal control assessments, ensuring the effective implementation of corrective action.
- Actively seek standardization and automation, apply and implement best practices for managing internal controls and deploy innovative technology where possible to enhance and continuously improve the design and operating effectiveness of the controls, documentation, assessment and review procedure
- Develop and implement compliance model required for a retail business to operate within acceptable standards.
- Conduct research to identify new regulations passed by state or federal governing bodies.
- Monitor the company's financial activities to ensure they are legal and in compliance with internal and external company policies.
- Initiate or recommend an investigative process in response to complaints of policy or procedural violation.
- Conduct internal audits prior to an external audit to ensure company policies and operations are up to standard.
- Monitor the operations and procedures of the different stores to ensure overall compliance.
- Carry out assessments to identify areas of potential compliance risks to implement preventive/corrective strategies to address compliance issues.
- Provide reports on a regular basis to the board to keep them updated on progress of compliance operations.
- Organize compliance programs to educate company staff on recent and already existing compliance requirements.
- Perform and control the full audit cycle including risk management and control management over operations' effectiveness, financial reliability and compliance with all applicable directives and regulations.
- Determine internal audit scope and develop annual plans.
- Obtain, analyze, and evaluate accounting documentation, previous reports, data, flowcharts etc.
- Act as an objective source of independent advice to ensure validity and corporate goal achievement.
- Identify loopholes and recommend risk aversion measures and cost savings.
- Maintain open communication with management and audit committee.
- Document process and prepare audit findings memorandum
- Engage to continuous knowledge development regarding operational rules, regulations, best practices, tools, techniques and performance standards.
Requirements
- Internal Audit, Compliance and Risk: 5 years Required
- 7+ years in a management role and 5+ years of public accounting experience preferred.
- Application controls in financial risk assessment and related audits are essential
- Requires a strong business acumen with ability to translate risk concepts into practical application considering business context and prudent management principles
- Ability to assimilate information quickly and identify risk for further analysis
- Possesses a strong foundation in risk and controls and can apply concepts to any process regardless of specialization or area being evaluated including both manual and systematic processes
- Coordination and monitoring of Finance policy implementations
- Certificate from ICAN / ACCA Required
-
Head, Internal Control
2 weeks ago
Lagos, Lagos, Nigeria One StepAhead Consulting Full timeAs Head Internal Control, you will be responsible for developing, implementing, and maintaining of effective internal control procedures and processes to identify risks, evaluate controls and ensure compliance with regulatory requirements and company policies.Key Functions/ResponsibilitiesFacilitate the documentation, review and implementation of policies...
-
Head, Internal Control
1 month ago
Lagos, Lagos, Nigeria One StepAhead Consulting Full timeAs Head Internal Control, you will be responsible for developing, implementing, and maintaining of effective internal control procedures and processes to identify risks, evaluate controls and ensure compliance with regulatory requirements and company policies.Key Functions/ResponsibilitiesFacilitate the documentation, review and implementation of policies...
-
Head, Internal Control
4 weeks ago
Lagos, Lagos, Nigeria Elvaridah Full timeABOUT THE COMPANYElvaridah is a Business Development Company with the primary objective of working with businesses and business owners to start up their businesses, improve, differentiate or expand already existing onesJOB SUMMARYExperienceInternal Audit, Compliance and Risk: 5 years (Required)7+ years in a management role and 5+ years of public accounting...
-
Head, Internal Control
1 month ago
Lagos, Lagos, Nigeria Elvaridah Full timeABOUT THE COMPANYElvaridah is a Business Development Company with the primary objective of working with businesses and business owners to start up their businesses, improve, differentiate or expand already existing onesJOB SUMMARYExperienceInternal Audit, Compliance and Risk: 5 years (Required)7+ years in a management role and 5+ years of public accounting...
-
Head, Internal Control
4 weeks ago
Lagos, Lagos, Nigeria Cardinal Stone Full timeJob SummaryDeveloping Management Strategies, ensuring compliance, advising internal management and business partners on the implementation of compliance structuresResponsibilitiesResponsible for conducting ongoing review of internal controls, operating procedures, and compliance with policies and regulationsResponsible for designing the company's annual...
-
Head, Internal Control
2 months ago
Lagos, Lagos, Nigeria Cardinal Stone Full timeJob SummaryDeveloping Management Strategies, ensuring compliance, advising internal management and business partners on the implementation of compliance structuresResponsibilitiesResponsible for conducting ongoing review of internal controls, operating procedures, and compliance with policies and regulationsResponsible for designing the company's annual...
-
Internal Control and Audit Officer
1 month ago
Lagos, Lagos, Nigeria DO Designs Limited Full timeJob SummaryThe ideal candidate will oversee internal control processes tensure the company's operations comply with all regulatory requirements and internal policies.The position involves supervising the internal control team, conducting risk assessments, and implementing effective control measures tsafeguard the company's assets.Key Responsibility...
-
Internal Control and Audit Officer
2 weeks ago
Lagos, Lagos, Nigeria DO Designs Limited Full timeJob SummaryThe ideal candidate will oversee internal control processes tensure the company's operations comply with all regulatory requirements and internal policies.The position involves supervising the internal control team, conducting risk assessments, and implementing effective control measures tsafeguard the company's assets.Key Responsibility...
-
Internal Control and Audit Officer
4 weeks ago
Lagos, Lagos, Nigeria DO Designs Limited Full timeJob SummaryThe ideal candidate will oversee internal control processes tensure the company's operations comply with all regulatory requirements and internal policies.The position involves supervising the internal control team, conducting risk assessments, and implementing effective control measures tsafeguard the company's assets.Key Responsibility...
-
Head of Internal Audit
2 weeks ago
Lagos, Lagos, Nigeria CapitalSage Technology Limited Full timePrincipal ResponsibilitiesPlan, execute and report on operational, financial, regulatory and compliance related audits/review across CapitalSage's business operations.Drive compliance with policies, procedures, regulations and statutory requirements that impact on the Company's operationsProvide overall guidance, leadership support and strategic direction to...
-
Head of Internal Audit
1 month ago
Lagos, Lagos, Nigeria CapitalSage Technology Limited Full timePrincipal ResponsibilitiesPlan, execute and report on operational, financial, regulatory and compliance related audits/review across CapitalSage's business operations.Drive compliance with policies, procedures, regulations and statutory requirements that impact on the Company's operationsProvide overall guidance, leadership support and strategic direction to...
-
Head, Audit and Control
2 months ago
Lagos, Lagos, Nigeria iRecruiters Africa Limited Full timeThe Head, Audit, and Control will be responsible for the leadership, governance, and management of the group's Internal Audit and Forensics Services function and for providing independent assurance of the internal control environment of the group through the implementation of the Group's Internal audit and Risk Management Methodologies, systems, tools and...
-
Head, Audit and Control
4 weeks ago
Lagos, Lagos, Nigeria iRecruiters Africa Limited Full timeThe Head, Audit, and Control will be responsible for the leadership, governance, and management of the group's Internal Audit and Forensics Services function and for providing independent assurance of the internal control environment of the group through the implementation of the Group's Internal audit and Risk Management Methodologies, systems, tools and...
-
Head of Audit and Internal Control
1 month ago
Lagos, Lagos, Nigeria First Excelsia Professional Services Limited Full timeABOUT THE COMPANYFirstExcelsia is a firm of highly versatile and renowned Human Resources, Organisational Development and Management consultants with operations across several states in Nigeria. We have an in-depth understanding of the Nigerian business terrain and we are very passionate about partnering with indigenous organisations to develop glocalised HR...
-
Head of Audit and Internal Control
2 weeks ago
Lagos, Lagos, Nigeria First Excelsia Professional Services Limited Full timeABOUT THE COMPANYFirstExcelsia is a firm of highly versatile and renowned Human Resources, Organisational Development and Management consultants with operations across several states in Nigeria. We have an in-depth understanding of the Nigerian business terrain and we are very passionate about partnering with indigenous organisations to develop glocalised HR...
-
Head of Audit and Internal Control
4 weeks ago
Lagos, Lagos, Nigeria First Excelsia Professional Services Limited Full timeABOUT THE COMPANYFirstExcelsia is a firm of highly versatile and renowned Human Resources, Organisational Development and Management consultants with operations across several states in Nigeria. We have an in-depth understanding of the Nigerian business terrain and we are very passionate about partnering with indigenous organisations to develop glocalised HR...
-
Head of Audit and Internal Control
1 month ago
Lagos, Lagos, Nigeria First Excelsia Full timeThe ideal candidate will responsible and tasked with the development and management of the audit department, ensuring its efficiency and functionality, also responsible for overseeing the Bank's compliance functions, ensuring that all controls are adequate and in line with regulatory requirements.Responsibilities:Developing and implementing audit plans and...
-
Head of Audit and Internal Control
2 weeks ago
Lagos, Lagos, Nigeria First Excelsia Full timeThe ideal candidate will responsible and tasked with the development and management of the audit department, ensuring its efficiency and functionality, also responsible for overseeing the Bank's compliance functions, ensuring that all controls are adequate and in line with regulatory requirements.Responsibilities:Developing and implementing audit plans and...
-
Head of Audit and Internal Control
4 weeks ago
Lagos, Lagos, Nigeria First Excelsia Full timeThe ideal candidate will responsible and tasked with the development and management of the audit department, ensuring its efficiency and functionality, also responsible for overseeing the Bank's compliance functions, ensuring that all controls are adequate and in line with regulatory requirements.Responsibilities:Developing and implementing audit plans and...
-
Team Lead Audit and Internal Control
2 weeks ago
Lagos, Lagos, Nigeria Bella Recruiter For ipNX Full timeFunction: Audit & Internal ControlReporting to: Head Audit & Internal ControlLocation: LagosTravel Frequency: OccassionalPurpose of the JobTo ensure the adequacy and application of internal control systems operating within the organization and play a major role in developing, implementing, and monitoring the application of ipNX's Risk and management of...