Internal Auditor at Tribest Corporate Support Limited
--Powermax General Electrical Merchants Ltd--
Job Description
- Credit & Loan Auditing: Review pre- and post-disbursement files, NPL classifications, and collateral documentation.
- Financial Controls: Audit daily transactions, treasury operations, and expense approvals to prevent financial leakages.
- Fraud & Compliance: Ensure strict adherence to CBN and AML/CFT guidelines; lead independent fraud investigations.
- Reporting: Develop annual risk-based audit plans and present objective findings to the Audit Committee.
Job Industry
Finance, Accounting And Assurance Services
Job Salary Currency
NGNJob Salary Fixed
NoKey Deliverables
- Credit & Loan Auditing: Review pre- and post-disbursement files, NPL classifications, and collateral documentation.
- Financial Controls: Audit daily transactions, treasury operations, and expense approvals to prevent financial leakages.
- Fraud & Compliance: Ensure strict adherence to CBN and AML/CFT guidelines; lead independent fraud investigations.
- Reporting: Develop annual risk-based audit plans and present objective findings to the Audit Committee.V
Professional Qualifications
| Industry | Qualification |
|---|---|
| Finance, Accounting And Assurance Services | Qualification: Bachelor’s degree/HND in Accounting/Finance + ACA/ACCA certification. Experience: 3 – 5 years of internal audit experience specifically within a Fintech, Microfinance Bank, or Lending institution. Skills: Strong understanding of credit risk frameworks, loan management software, and regulatory compliance. |
Application Process
Close Date
15/06/2026