About the Role
Canary Point Corporate Services Ltd (CPCSL) is a premier financial services holding company encompassing diverse subsidiaries including microfinance banks, bureaus de change, and investment firms. We are looking for a dedicated Internal Audit, Risk & Compliance Manager to provide independent assurance on our internal controls, governance processes, and regulatory frameworks across the group.
Key Responsibilities- Develop and execute a comprehensive risk-based annual internal audit plan covering all business functions and operations.
- Monitor and ensure strict compliance with Central Bank of Nigeria (CBN) regulations, AML/CFT requirements, and statutory laws.
- Conduct thorough audits of credit processes, financial reporting, IT infrastructure, and operational procedures.
- Investigate control breaches, monitor transactions, and manage suspicious activity reporting to mitigate potential fraud.
- Prepare detailed audit reports and present risk exposures and compliance statuses to Management and the Board Audit Committee.
- Liaise seamlessly with external auditors and regulatory bodies during examinations and statutory reviews.
- Develop internal policies, update compliance manuals, and conduct staff training on ethical standards and risk mitigation.
- Bachelor's degree in Accounting, Finance, or a related field; a Master's degree is a strong advantage.
- Mandatory professional certification such as ACA, ACCA, CIA, CISA, or CFE.
- 5 to 7 years of proven experience in internal audit, risk management, and regulatory compliance within the Nigerian financial services sector.
- In-depth knowledge of CBN regulations, Other Financial Institutions (OFIs) compliance frameworks, and AML/CFT mandates.
- Strong understanding of IIA Standards, IT general controls, and operational risk management methodologies.
- Competitive salary and performance-based incentive structure.
- Comprehensive health insurance coverage for employee and dependents.
- Opportunities for professional development and continuous leadership training.
- Dynamic, collaborative, and growth-oriented work environment within a leading financial group.