Job Description
The Internal Auditor / Compliance officer is responsible for overseeing compliance with internal processes and procedures and reporting to Management on how to mitigate against possible risk

Responsibilities
Develop, review, and monitor compliance with Firm’s internal processes and procedures with regards to finance and other areas of operations including use of office assets, IT infrastructure and compliance with regulatory standards.
Develop, review, and monitor the Firm’s business disaster recovery plan and identify potential risks areas and ensure steps are taken to mitigate same.
Investigate and report violations of processes and procedures and regulatory standards across the operations of the Firm including but not limited to finance with effective action plans in response to discoveries and compliance violations.
Report and advise Management on the Firm’s compliance level and potential risks areas with action plan to mitigate same.
Ensure staff members comply with all laid down processes and procedures
Ensure accounting process are followed through including compliance with in-house debit recovery and creditor’s policy
Presentation of monthly Bank reconciliation to the top management and as may be required
Ensure there is proper approval and documentation for all financial transactions with zero case of inadequate approval or non-retirement of funds.
Ensure Staff members comply with the of technology at all levels
Submission of timely and regular report to Management on potential risks with mitigation plans as well as constant update on of the firm’s business disaster recovery plan in line with business dynamics.

Required Skills / Qualifications
A Degree in Accounting or any related discipline.
2 years of work experience in internal audit or compliance
Business intelligence and data analysis skill
Critical thinking skills
Knowledge of economic and accounting principles and practices
Public Safety and Security knowledge
Problem Sensitivity ability
Ability to communicate (oral and verbal)
Mathematical Reasoning ability
Ability to work independently and as part of a team.

Method of Application
Interested and qualified candidates should send their CV to: humanresources@gabsyn.ng using the Job position as the subject of the mail.