Overview

Kuda is a full-service, app-based digital bank. Our mission is to be the go-to bank not just for those living on the African continent, but also for the African diaspora wherever they might live, anywhere in the world. Kuda is free of ridiculous banking charges and great at helping customers budget, spend smartly and save more. We raised the largest seed round ever seen in Africa, and completed a Series A funding round in February 2021, led by some of the world’s smartest venture capital investors. With offices in London (our HQ), Lagos and Cape Town, and further offices opening across Africa during 2021, Kuda is fast becoming recognised as the leading ‘Neobank’ for Africans.

To help us grow into the company that can bring meaningful change to the way people across Africa get access to great financial products and services in order to take control of their finances, we are actively looking for bright, talented, driven people who are excited by our mission. If this sounds like a great way to spend your valuable time, then please get in touch with us.

Job Position: Internal Control Officer
Location: Lagos
Work mode: Full Time (Hybrid)

Job Description

The successful candidate will work in partnership with all stakeholders. The role will report directly to the Team Lead of Internal Control.

Job Responsibilities

  1. Assist in conducting internal control reviews across the bank by designing and implementing control testing programs to assess their effectiveness, collaborating with both finance and non-finance teams
  2. Daily Independent Call Over of all qualifying Transactions within 24 hours of posting
  3. Ensuring the integrity of the general ledger through daily trial balance review and GL proofing
  4. Daily review of the reconciliation and settlement processes for NIP inward/outward, card & web transactions, Inter-bank transactions, agency banking, and biller transactions
  5. Ensure prompt resolution of all open issues in the Internal Audit Report, Management letter, Regulatory Examiners Report and other Statutory Examiners Reports involving departments under your purview
  6. Daily and monthly reviews to ensure compliance with relevant laws, regulations, and industry standards
  7. Review of retail and business loan disbursement and other credit operations to ensure compliance with regulatory requirements and internal credit policies
  8. Conduct thorough investigations and spot checks in identified areas of weakness, providing recommendations for appropriate control measures to address deficiencies
  9. Perform income assurance to ascertain accurate revenue reporting
  10. Other duties may be assigned

Requirements

  1. At least 3 – 5 years of experience in an Internal Control role at a bank
  2. ACA/ACCA is an added advantage
  3. The Ideal candidate is a critical thinker with a keen interest in improving an organisation’s internal control environment
  4. Solid understanding and experience with internal control frameworks
  5. Strong communication skills, presenting internal control and risk matters understandably across various forums and levels of the organisation, with the right level of detail
  6. Fintech experience is an added advantage.

How to Apply
Interested and qualified candidates should:
Click here to apply online

Tagged as: Accounting, Finance