Finance Operations Manager

2 weeks ago


Lagos, Lagos, Nigeria THCO Outsource Full time

We are currently hiring a
Financial Operations Specialist
who
must have prior experience in the fintech space
, with strong familiarity with payment operations, digital banking processes, and regulatory compliance within the sector. The role will be responsible for managing daily financial processes, including end-of-day reporting, reconciliation, transaction processing, and regulatory submissions.

Key Responsibilities

  • Oversee daily financial operations, including transaction processing, end-of-day reporting, cash reconciliation, and settlements.
  • Ensure timely and accurate posting of transactions and maintenance of the general ledger.
  • Manage bank and GL reconciliations, including core banking system vs accounting records.
  • Prepare financial statements, management reports, and regulatory submissions (e.g., CBN, MPRs, CRMS, NDIC).
  • Process payments, staff payroll, and statutory remittances (e.g., taxes, pensions).
  • Implement internal controls to safeguard financial assets and ensure regulatory compliance.
  • Assist in setting up financial systems, policies, and processes in line with CBN requirements.
  • Support budgeting, variance analysis, and financial performance tracking.
  • Support internal audit preparation and implementation of audit recommendations.
  • Liaise with auditors, regulators, and service providers as needed.

Requirements

  • Bachelor's degree in Banking, Finance, or a related field
  • ICAN/ACCA certification (in progress or completed) is preferred
  • In-depth understanding of CBN guidelines, internal control frameworks, AML, KYC, and risk management practices
  • 5 years' experience in financial operations or accounting, ideally in a banking environment, other financial institution, or fintech


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