Internal Auditor / Compliance Officer at a MicroFinance Bank – Brilliant Performance Solutions Limited

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Job Description

Brilliant Performance Solutions Limited – Our client, a key player in the Micro Finance Banking Industry, is recruiting to fill the position below:

Job Title: Internal Auditor / Compliance Officer

Location: Ipaja, Lagos
Employment Type: Full-time

Description

  • Due to increasing activities, our client urgently needs the services of a self driven and articulate Internal Control/Compliance Officer with a minimum of 8 years experience.
  • The ideal candidate must have BSc / HND in Banking, Finance, Economics or other related fields and must possess MCP, ICAn or ACCA
  • Candidates who have worked in similar position in a Microfinance Bank with appreciable knowledge of a MCB Software, CBN regulations and AML laws will have an advantage..

Purpose of Position

  • This position plays a key role in the review of policies, implementation of internal controls in the Bank.

Key Functions of the Position

  • Daily call over of the bank transactions with system balance
  • Carryout Investigation as the Audit checklist and supervisor’s recommendation to achieve optimal result for the bank.
  • To plan, organize and carry out the internal controls function including the preparation of an audit manual, audit plan, scheduling and assigning work and estimating resource needs.
  • Conduct risk assessment of departments/functional areas in accordance with timelines.
  • Conduct audit testing of potential risk areas and identify reportable issues
  • To conduct any reviews or tasks as requested
  • Actively participates in the development of Internal Control policies ensuring that they are relevant to the Bank
  • Develop and implement appropriate operating procedures to ensure compliance with the Bank’s Policies.
  • Generate periodic report to the Head Internal control for improve performance Monitor and provide advice to minimize risk resulting from poor internal controls.
  • Identify areas of financial and administrative strengths and weaknesses and Develop best practices.
  • May train other staff on Internal Controls.
  • Submit monthly returns to CBN
  • Prepare all necessary books for CBN and NDIC audits.

Application Closing Date
14th April, 2026.

How to Apply
Interested and qualified candidates should send their CV tobphotjobs@gmail.com or jobmasters2020@gmail.com using the job title as the subject of the mail.

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