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Compliance and Internal Control Manager at Transkredit

Transkredit is a CBN authorized, licensed, and regulated financial services provider with core competencies in Credit Processing, Fund Management, and Payment Systems.

We are recruiting to fill the position below:

Job Title: Compliance and Internal Control Manager

Location: Abuja (FCT)
Employment Type: Full-time

Duties and Responsibilities

  • Identify and report key risk indicators arising as a result of transactions carried out across the company
  • Ensure Compliance with CBN policies and operational guidelines at company level
  • Ensure compliance with the company’s AML/CFT policies and best practices.
  • Ensuring anti money laundering reports are promptly placed and well documented.
  • Review ofGeneral ledgers andreconciliation of discrepancies in such GLs.
  • Ensure transactions are properly mapped to the appropriate GLs
  • Daily review ofsettlement position across all terminals and call over of settlement postings.
  • Investigation and reporting of breach of internal control or AML/CFT policies.
  • Daily review of eachtransactionto foster transaction assurance.
  • Ensure effective cost management and value for money audit.
  • Investigation of exceptions discovered.


  • First Degree in Accounting, Law, Business Administration or a relevant field.
  • 4-5 years' experience managing internal control and compliance in the financial services industry
  • Good communication and organisational skills
  • Candidates residing in Abuja are strongly encouraged to apply
  • Prior experience in a managerial position is an added advantage
  • Relevant professional certification such an ICAN, ACCA, etc.
  • Good knowledge of CBN policies and relevant experience in a microfinance bank, commercial bank or a financial institution.



How to Apply
Interested and qualified candidates should send their Application / CV to: [email protected] using the Job Title as the subject of the mail


Application Deadline  6th June, 2022.

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