Compliance and Internal Control Manager Job at Transkredit Finance Company

Transkredit is a CBN authorized, licensed, and regulated financial services provider with core competencies in Credit Processing, Fund Management, and Payment Systems.

We are recruiting to fill the position below:

Job Position: Compliance and Internal Control Manager

Job Location: Abuja (FCT)
Employment Type: Full-time

Duties and Responsibilities

• Identify and report key risk indicators arising as a result of transactions carried out across the company
• Ensure Compliance with CBN policies and operational guidelines at company level
• Ensure compliance with the company’s AML/CFT policies and best practices.
• Investigation and reporting of breach of internal control or AML/CFT policies.
• Daily review of each transaction to foster transaction assurance.
• Ensure effective cost management and value for money audit.
• Investigation of exceptions discovered.
• Ensuring anti-money laundering reports are promptly placed and well documented.
• Review of general ledgers and reconciliation of discrepancies in such GLs.
• Ensure transactions are properly mapped to the appropriate GLs
• Daily review of settlement position across all terminals and call over of settlement postings.

Requirements

• First Degree in Accounting, Law, Business Administration or a relevant field.
• 4-5 years' experience managing internal control and compliance in the financial services industry
• Relevant professional certification such an ICAN, ACCA, etc.
• Good knowledge of CBN policies and relevant experience in a microfinance bank, commercial bank or a financial institution.
• Good communication and organisational skills
• Candidates residing in Abuja are strongly encouraged to apply
• Prior experience in a managerial position is an added advantage

Method of Application
Interested and qualified candidates should send their Application / CV to: transkreditrecruitment@transkreditfinance.com using the Job position as the subject of the mail.