Compliance and Internal Control Manager at Transkredit Finance Company Full Time

Transkredit Finance Company is currently seeking for application from qualified applicants to fill the vacant position of Compliance and Internal Control Manager. interested and qualified applicants can apply via the details below

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

We are seeking a skilled, reliable, efficient employee to join our growing organization in the capacity bel

Job Title: Compliance and Internal Control Manager

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 eachtransactionto 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 ofGeneral ledgers andreconciliation of discrepancies in such GLs.
• Ensure transactions are properly mapped to the appropriate GLs
• Daily review ofsettlement 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

Application Closing Date
6th June, 2022.

Method of Application
Interested and qualified candidates should send their Application / CV to: [email protected] using the Job Title as the subject of the mail.