Internal Audit & Compliance Officer

About this role

Electronic PayPlus Limited seeks an Internal Audit and Compliance Officer in Lagos. The role involves developing and implementing internal control frameworks and SOPs, assessing risks, and ensuring compliance with policies and regulations. It requires coordinating audits, investigating fraud, and reporting findings to management. The position also includes guiding junior staff, training across departments, and implementing preventive and remedial controls. The employer operates in smart card production and payment solutions and serves financial and non-financial sectors in Nigeria and beyond.

What you would do

• Design and implement enterprise-wide internal control frameworks and SOPs.
• Evaluate operational and financial risks and conduct control testing.
• Monitor compliance with policies, statutory requirements and local regulations.
• Coordinate internal and external audits.
• Develop controls to prevent and detect fraud and investigate violations.
• Prepare objective reports for upper management and track remediation plans.
• Guide junior internal control staff and facilitate training across departments.
• Design and implement control procedures to prevent misstatements and fraud.
• Conduct routine testing to identify control gaps and inefficiencies.
• Recommend actionable preventive and remedial actions to management.

What they are asking for

• Bachelor's Degree or HND in Accounting, Finance, or Business Administration.
• 2 to 5 years of experience in internal control, risk assessment, or audit roles.
• Strong analytical, problem-solving, and communication skills.
• High proficiency in Microsoft Suite and audit software.
• Applicants must reside around Ajah and its environs.

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