HRmadam Consulting is recruiting an Internal Auditor/Compliance Officer for our client, a microfinance bank.
Location: Ikeja, Lagos
Employment Type: Permanent, Full-time
Work Model: Hybrid — 2–3 days per week onsite
Salary: ₦400,000 net per month
Experience: 3–5 years
Reports to: Board/Audit Committee
Application Deadline: 11 November 2026
About the Role
The successful candidate will assess internal controls, conduct audits, monitor regulatory compliance and advise on risk management and operational improvements.
Key Responsibilities
• Develop and maintain internal audit policies, procedures and methodologies aligned with regulatory requirements and best practices.
• Conduct periodic audits and risk assessments across operational areas.
• Monitor compliance with Central Bank of Nigeria regulations, Anti-Money Laundering laws and internal policies.
• Verify financial transactions, supporting documentation and adherence to Know Your Customer requirements.
• Investigate control breaches, operational irregularities and suspected fraud, liaising with law enforcement agencies where necessary.
• Conduct spot checks and surprise audits of transactions and operational processes.
• Prepare timely, accurate and objective audit and compliance reports for management, the Board Audit Committee and regulatory bodies.
• Advise management on risk management, internal controls and compliance improvements.
• Participate in disaster recovery and business continuity planning.
• Follow up on audit queries and compliance issues to ensure prompt resolution.
• Maintain confidentiality and integrity when handling sensitive information.
• Serve on committees or cross-functional teams as assigned by the Managing Director or Board.
Qualifications and Experience
• Bachelor’s degree or HND in Accounting, Finance, Banking or a related field.
• 3–5 years’ experience in internal audit, compliance or risk management within financial services or microfinance.
• Demonstrated experience conducting audits, monitoring compliance and investigating fraud.
• Experience liaising with regulatory authorities and law enforcement agencies.
• The Microfinance Certification Programme (MCP) qualification from the Chartered Institute of Bankers of Nigeria is an advantage.
Skills and Competencies
• Strong knowledge of internal audit standards, risk management and compliance frameworks.
• Sound understanding of Nigerian banking regulations and microfinance operational risks.
• Strong analytical, investigative and problem-solving skills.
• Integrity, confidentiality and ethical conduct.
• Effective communication and stakeholder engagement skills.
• Proficiency in Microsoft Office and audit software.
• Ability to work independently and manage multiple priorities.
• Proficiency in Bank-One is an added advantage.
How to Apply
Interested and qualified candidates should complete the application form below and upload their current CV by 11 November 2026.