About the Role
AAA Finance and Investment Company Limited is a fast-growing financial institution established in 2018 and licensed by the Central Bank of Nigeria. Promoted by reputable investors, we are dedicated to delivering exceptional financial services. We are currently looking for a detail-oriented and experienced Audit & Internal Control Officer to join our dynamic team and help maintain the highest standards of financial integrity, risk management, and regulatory compliance.
Key Responsibilities- Develop and execute comprehensive internal audit plans to evaluate the effectiveness of financial and operational controls.
- Review financial records, transactions, and operating procedures to identify potential risks, inefficiencies, or discrepancies.
- Ensure strict compliance with Central Bank of Nigeria regulations, FIRS tax laws, and AML/CFT guidelines.
- Conduct regular inventory, asset, and cash-flow audits across various departments to prevent fraud and asset loss.
- Prepare clear, detailed audit reports and present actionable recommendations to executive management and the board.
- Monitor the implementation of management responses and corrective actions resulting from previous audit findings.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as Certified Internal Auditor (CIA) or Chartered Accountant (CA) is highly preferred.
- Minimum of 3 to 5 years of proven experience in auditing and internal control, preferably within the Nigerian financial services industry.
- In-depth knowledge of financial regulations, tax requirements, and anti-money laundering laws.
- Proficiency in modern audit software, data analytics tools, and Microsoft Office Suite, particularly advanced Excel.
- Competitive salary package with performance-based incentives.
- Comprehensive health insurance coverage for staff and dependents.
- Opportunities for continuous professional development, training, and career advancement.
- A collaborative, innovative, and supportive work environment within a licensed financial institution.