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Internal Audit and Control Assistant

Mkobo Microfinance Bank Limited (Mkobobank) · Lagos

Mkobo Microfinance Bank Limited (Mkobobank)LagosPosted 9 November 2026

At a glance

Closing date
The listing does not give one. Employers often close early when they have enough applicants, so apply soon.
Where
Lagos, Nigeria
How to apply
On myjobmag.com, where the employer takes applications.
Similar roles
334 other open Accounting & Finance roles on the Nigeria board right now.
This employer
Mkobo Microfinance Bank Limited (Mkobobank) has 6 open roles on RezSync.

The Assistant Internal Audit and Control Officer is responsible for supporting the Internal Audit & Compliance department by assisting in conducting routine audits, verifying financial transactions, and ensuring compliance with regulatory standards within the microfinance bank. Under supervision, the incumbent will carry out daily call over of transactions across the units/processes, identifying discrepancies, assessing basic risks, and ensuring the integrity of financial reporting and operations.

Responsibilities

Assist in overseeing and verifying the accuracy of financial transactions and records through the daily call over process

Cross-check transaction logs and records against physical and electronic supporting documents to ensure matching details

Properly document and maintain all audit and control worksheets, ensuring they are well-indexed and accessible for future review or external audits

Participate in testing the effectiveness of internal controls over financial reporting, loan processing, cash handling, and field operations

Escalate any irregularities, potential fraudulent activities, or policy violations to the supervisor with objective documentary findings

Assist in identifying risks related to fraud, misstatements, and operational inefficiencies during regular audit routines

Perform basic verification checks on regulatory returns compliance, including Know Your Customer (KYC) and Anti-Money Laundering (AML) documentation

Validate daily, weekly, and monthly transactions, including spot-checking loan disbursements, savings withdrawals, and cash deposits

Requirements

Bachelor's Degree or Higher National Diploma (HND) in Accounting, Finance, or a related discipline from a reputable institution

At least 1-2 years of experience in internal auditing, financial verification, or accounting, ideally in the banking or microfinance sector

Basic knowledge of auditing standards, procedures, laws, rules, and regulations

Progression towards professional qualifications (ICAN/ACCA/CIA/CIBN/MCP) is an added advantage

Quick learner with a solid orientation towards professional accountability

go to method of application »

Minimum qualifications

BA/BSc/HND

How to apply

Use the link(s) below to apply on company website.

Internal Audit and Control Assistant

Credit and Risk Officer

Senior Sales and Business Development Officer

https://www.myjobmag.com/apply-now/1382529

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