Head of Internal Control

We are seeking an experienced and strategic Head of Internal Control to join our dynamic team. In this pivotal role, you will oversee the development and implementation of robust internal control systems and processes, ensuring compliance with financial regulations and enhancing operational efficiency. You will lead audits, assess risks, and recommend improv…

Join Lextorah Holdings as the Head of Internal Control, where you will play a pivotal role in overseeing and enhancing our internal control framework. You will be responsible for ensuring compliance with regulations, managing risks, and implementing effective internal control procedures. This leadership position requires a strategic thinker who is passionate about safeguarding the organization’s assets and ensuring operational efficiency.

We are seeking an experienced Head of Financial Control to lead our financial governance and accounting functions. This pivotal role requires a strategic thinker with exceptional analytical skills, who will ensure financial integrity and compliance across all operations. The ideal candidate will be responsible for overseeing financial reporting, budgeting, and forecasting processes while driving continuous improvement in financial operations.

We are seeking a dynamic and experienced Head of Internal Audit to lead our audit team at Lextorah Holdings. As the Head of Internal Audit, you will play a crucial role in ensuring the integrity of our financial operations and compliance with regulatory requirements. You will be responsible for developing and implementing audit strategies, overseeing audit processes, and providing insights to enhance our risk management practices.

Join Lextorah Holdings as the Head of Internal Audit, where you will lead the internal audit function and ensure the organization's compliance with regulatory standards. You will work closely with executive management to enhance our risk management framework and ensure operational efficiency.This is an exciting opportunity to shape the audit strategy and provide valuable insights that support our growth and governance objectives.

We are seeking a strategic and detail-oriented Head of Internal Audit to lead our audit department at Lextorah Holdings. This pivotal role involves overseeing the internal audit processes, ensuring compliance with regulations, and enhancing organizational governance. The ideal candidate will possess strong analytical skills and a thorough understanding of audit methodologies.

We are seeking a dynamic and detail-oriented Head of Internal Audit to lead our audit function at Lextorahlds. This role involves developing and implementing audit strategies to ensure compliance and enhance operational efficiency.

As the Deputy Head of Internal Services, you will play a pivotal role in enhancing and managing the internal operations of our organization. You will collaborate with senior management to develop and implement strategies that improve efficiency and effectiveness across various departments. Your leadership will ensure that our internal services align with the overall goals of the company and foster a productive working environment.

We are seeking an experienced Internal Control and Internal Audit Professional to join our team at Lextorahlds. In this role, you will be responsible for evaluating the effectiveness of our internal controls and ensuring compliance with regulatory standards. Your expertise will contribute to enhancing our operational efficiency and risk management strategies.

Join FairMoney as the Lead of Internal Control, where you will play a pivotal role in enhancing our risk management framework and optimizing internal processes. As a leader in our team, you will oversee the internal control systems, ensuring compliance with regulatory standards and promoting best practices across the organization.Your expertise will guide our strategic initiatives, driving operational efficiency and safeguarding the integrity of our financial reporting.

Join Renmoney as an Internal Control Partner and play a crucial role in safeguarding our financial integrity. In this pivotal position, you will assess the effectiveness of our internal controls, ensuring compliance with both regulatory standards and internal policies. Collaborating with multiple departments, you'll identify weaknesses in controls and devise strategies to mitigate potential risks. The ideal candidate will have a robust understanding of internal control principles, complemented by exceptional analytical and problem-solving capabilities.Key Responsibilities: Assess the effectiveness and efficiency of internal controls to uphold compliance with regulations and company policies. Conduct daily evaluations of account openings, deposits, loan disbursements, liquidations, expenses, and essential documentation. Perform periodic reviews of sales commissions and incentives for debt collectors and recovery teams. Provide assurance that proper controls are in place, offering actionable recommendations to management to minimize risks associated with inadequate internal controls. Ensure staff adherence to internal codes of conduct, policies, and regulations regarding bank transactions to prevent operational losses. Execute periodic reconciliations and investigations to identify variances, providing recommendations and implementing necessary controls. Review transactions within the bank statement and associated reconciliations. Utilize information technology to automate routine control checks and create a platform for comprehensive data analytics, delivering insights on risks and controls to management. Identify and evaluate significant business risks, effectively reducing both business and financial risks through the implementation and monitoring of controls. Assist in institutionalizing the internal control framework and continuously assess its adequacy. Support ongoing reviews and assessments of the effectiveness and efficiency of organizational policies, procedures, and processes, identifying opportunities for improvement. Coordinate revenue assurance and quality assurance programs to guarantee accurate revenue accounting and block all potential revenue leakages. Evaluate new laws and regulations, staying updated on local and global legislative developments that may impact the company. Oversee the change management process to ensure operational requests are executed as required. Ensure timely submission of regulatory returns. Confirm accurate calculations of interest and verify daily interest income. Conduct spot checks, stock takes, and other tasks as assigned.

Join Lextorah Holdings as an Assistant Manager in Internal Control, where you will play a pivotal role in ensuring compliance and operational efficiency. You will be responsible for assessing internal controls, conducting audits, and implementing best practices to enhance the overall financial integrity of our organization.

Join our dynamic team at Lextorah Holdings as an Audit and Internal Control Officer. In this critical role, you will be responsible for assessing and enhancing the internal control processes within our organization. The ideal candidate will have a keen eye for detail and a passion for ensuring compliance and governance in financial operations.

We are seeking a highly skilled and experienced Internal Control Manager to join our dynamic team at Lextorah Holdings in Lagos. As an Internal Control Manager, you will play a pivotal role in ensuring the integrity of financial and operational processes, mitigating risks, and enhancing compliance within our organization. Your expertise will guide the development and implementation of internal control frameworks that support our business objectives.

Develop and oversee the implementation of Internal Audit and Control plans, ensuring timely execution and reporting of engagements within allocated budgets.Conduct regular financial, compliance, operational, and special audits, while investigating reported irregularities as necessary.Analyze audit findings and collaborate with teams across the organization to propose actionable recommendations.Present findings and updates to the Audit Committee of the Board of Directors, addressing internal control issues and audit progress.Keep up with industry trends and regulatory changes to enhance control measures and monitoring mechanisms.Engage in discussions with key stakeholders during relevant meetings.Design and execute internal control activities, advising management on strategic planning and risk management.Document and evaluate business processes and IT controls critical to operations.Identify control deficiencies and monitor remediation efforts, ensuring timely follow-up.Alert senior management to significant risks or governance issues that require immediate action.Facilitate ongoing risk identification and assessment, updating risk registers as needed.Monitor key risk indicators (KRIs) and the effectiveness of risk mitigation strategies.Maintain clear communication regarding Internal Control matters, fostering accountability among management.Conduct follow-up reviews on financial, operational, or compliance deficiencies identified in audits.Prepare monthly exception reports for the Group Managing Directors.Implement a rigorous, risk-based audit approach to ensure robust assurance on risk management effectiveness.Foster strong relationships with business partners, providing insights that drive performance management.Deliver valuable insights that identify root causes, share best practices, and stimulate business improvement.Perform both scheduled and unscheduled audits at Hartleys Supermarkets and its facilities.Maintain the company's whistleblowing channels and provide periodic updates to the Board.Investigate cases of fraud and misconduct, compiling thorough investigation reports.

The Head of Audit and Control will lead and drive the organization’s audit strategy, ensuring compliance and enhancing operational efficiency. This role entails overseeing audit activities, developing policies, and implementing robust internal controls. You will collaborate with various departments to identify risks and recommend effective solutions, ensuring the integrity of financial reporting.

Location: Lagos, Nigeria (Hybrid, with scheduled HQ reporting) About Moniepoint Moniepoint is a financial ecosystem serving businesses across Africa. We deliver payment solutions, banking, credit, and management tools. In 2023, Moniepoint processed $182 billion, making us Nigeria's top merchant acquirer. Our mission is to create financial joy for everyone, everywhere. Our Approach Customer satisfaction stands at the center of our work. We build new solutions that reshape finance, using artificial intelligence and data to support businesses with credit, overdrafts, and secure transactions. Stories from our team highlight a culture focused on innovation, collaboration, and growth. Role Overview The Regional Lead, Field Risk & Internal Control (South), guides both strategy and daily operations for risk monitoring across our marketing network. This leader supervises investigations into misconduct, ensures internal control standards are followed, and translates field insights into practical recommendations for management. The role also serves as the main control owner for the field marketing team, making sure that all investigations are risk-based, evidence-driven, and in line with our governance framework. Main Responsibilities Leadership & Oversight Supervise, guide, and manage performance for Field Risk & Internal Control Associates each day. Review investigation plans, fieldwork scope, and evidence to maintain consistency and objectivity. Approve investigation outcomes and escalate high-risk cases as needed. Build team skills through coaching, on-the-job training, and structured feedback. Governance & Quality Assurance Oversee investigations into misconduct, ensuring all work meets established standards.

Fosad Consulting is seeking a highly experienced Head of Internal Audit to lead our auditing processes. This pivotal role involves developing and executing audit plans, ensuring compliance with regulatory standards, and providing strategic recommendations to enhance operational efficiencies. The ideal candidate will possess a strong analytical mindset, exceptional leadership skills, and the ability to communicate complex audit findings clearly to stakeholders.

We are seeking an innovative and strategic leader to join our team as the Head of IT. In this pivotal role, you will be responsible for overseeing our information technology strategy, ensuring alignment with our business objectives, and leading a dynamic team of IT professionals. You will drive technology initiatives that enhance operational efficiency and support the growth of our organization.

Join our dynamic team at Lextorahlds as the Head of IT, where you will lead our information technology strategies and initiatives. In this pivotal role, you will oversee the implementation of technological solutions to enhance our business operations and drive innovation across the organization. You will be responsible for managing IT projects, ensuring the security of our systems, and collaborating with various departments to align technology with business goals.