Internal Control Manager

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.

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 improvements to safeguard our assets and reputation.

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.

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.

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.

We are seeking a dedicated and detail-oriented Assistant Quality Control Manager to join our dynamic team at Lextorahlds. In this role, you will assist in overseeing the execution of quality control processes, ensuring that our products meet the highest standards of quality and compliance.As an integral part of our quality assurance team, you will collaborate with various departments to identify areas for improvement and implement effective quality management practices. Your expertise will contribute to the continuous enhancement of our production processes.

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 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.

Join our dynamic team at Lextorahlds as a Material Control Assistant, where you will play a crucial role in supporting our material management processes. This position involves assisting in inventory control, tracking materials, and ensuring efficient supply chain operations. Your attention to detail and organizational skills will help us maintain high standards of accuracy and efficiency.

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.

Join Lextorah Holdings as a Stock Control Assistant, where you will play a crucial role in managing inventory levels, ensuring accuracy in stock records, and supporting the supply chain process. You will collaborate with various teams to maintain optimal stock levels and assist in the implementation of inventory control procedures.

Join our dynamic team at Lextorah Holdings Limited as an Internal Audit Control Officer/Manager. This pivotal role involves overseeing the internal audit process, ensuring compliance, and enhancing operational efficiency across our organization. Your expertise will drive improvements and safeguard the integrity of our financial systems.

Join Lextorahlds as a Quality Control Manager, where you will play a crucial role in ensuring our products meet the highest quality standards. You will lead the quality assurance team, develop quality control processes, and implement improvements to enhance product reliability and performance.

Join Deloitte as a Performance & Controls Manager and play a pivotal role in enhancing our operational performance and ensuring robust control mechanisms across our organization. You will work closely with various teams to identify opportunities for process improvements and implement effective controls that align with our strategic objectives.As a key member of our team, you will leverage your analytical skills to assess performance metrics, develop reports, and provide actionable insights to drive operational excellence. You will also be responsible for fostering a culture of compliance and accountability throughout the organization.

Join our dynamic team at Lextorah Holdings as an Assistant Internal Auditor. In this role, you will support our internal audit functions by assisting with the evaluation of financial processes, risk management, and compliance with regulations. Your contributions will be critical in identifying areas for improvement and ensuring the integrity of our financial reporting.

We are seeking a detail-oriented Assistant Internal Auditor to join our dynamic team at Lextorah Holdings. This role is crucial in helping us assess and improve our internal processes, ensuring compliance and identifying areas for enhancement.

We are seeking a dedicated and detail-oriented Quality Control Manager to join our dynamic team at Lextorahlds. As a key player in our operations, you will be responsible for overseeing the quality assurance processes, ensuring that our products meet the highest standards of quality and compliance. Your role will involve developing quality control procedures, conducting inspections, and leading a team of quality assurance specialists.

We are seeking a talented and experienced Project Controls Manager to join our dynamic team at Lextorah Holdings. In this pivotal role, you will oversee project planning, scheduling, and cost control, ensuring the successful execution of projects on time and within budget. Your expertise will be essential in developing and implementing effective project controls processes and tools.

We are seeking a dedicated and detail-oriented Quality Control Manager to oversee our quality assurance processes and ensure that our products meet the highest standards of quality. The ideal candidate will have a strong background in quality management, excellent analytical skills, and the ability to lead a team effectively.As a Quality Control Manager, you will be responsible for developing and implementing quality control procedures, conducting inspections, and collaborating with production teams to resolve quality issues. Your expertise will be crucial in maintaining compliance with industry standards and improving overall product quality.