Head of Internal Control is a critical role in delivering the organization’s strategic objectives by objectively assessing the adequacy and effectiveness of governance and management of risks, giving an evidence-based opinion on all aspects of governance, risk management and internal control. 

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• Develops an annual risk-based internal audit plan and oversees the implementation of the approved plan
• Ensures methodical documentation of work plans, testing results, conclusions, and recommendations, and ensures follow-up on findings and corrective actions.
• Provide technical assistance with investigations and special audits, and provide subject-matter expertise as needed.
• Remains current on audit regulatory oversight trends and develops a risk-based approach incorporated into the annual audit plan.
• Performs regular bank-wide risk assessment to identify significant risks or exposure related to internal controls or compliance with regulatory requirements, efficiency of operations, and accuracy of financial reporting.
• Provides feedback and recommendations on business risks and improves operational efficiencies and processes where appropriate.
• Directs the work of external auditors to ensure the audit work remains within the prescribed guidelines.
• Coordinates and assists with the preparation of Audit Committee materials and participates in audit committee meetings.
• Initiates policy and process reviews, including ensuring they are up-to-date with all legislations and best practices.
• Using problem-solving and critical thinking skills to quickly identify internal control deficiencies, evaluate their risk implications, and draw the appropriate conclusions.
• Lead the setup of the enterprise risk assessment for the bank and develop a risk log.
• Conduct follow-up reviews of financial, operational, or regulatory compliance deficiencies noted during audits.
• Implements the anti-fraud campaign and assesses compliance.
• Prepares monthly regulatory renditions and returns.
   

• HND / B.Sc. in IT, Information Systems, Mathematics, Accounting, Banking and Finance or a related field
• A minimum of 10 years experience in the Internal Control of a Mortgage or Microfinance Bank, financial institution is required.
• Prior managerial experience in a similar role or capacity
• In-depth knowledge of a Mortgage Bank is required