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Internal Audit Officer 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: Internal Audit Officer

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

Job Description

  • The Internal Audit Officer will be responsible for providing assurance on the efficient implementation of the company’s policies / processes and ensure compliance to the enterprise risk management, accounting and financial controls and relevant laws, regulations, and statutes.

Risk and Control Audit:

  • Implement best audit and business practices in line with Statements of Auditing Standard (SAS)
  • Develop, implement and maintain internal audit policies and procedures in accordance with local and international best practice
  • Perform audit work, including plan preparation, work papers, finding, and associated reports; verifies the accuracy of financial records as they pertain to assets, liabilities, receipts, expenditures, and related transactions.
  • Perform audit procedures, including identifying and defining issues, developing criteria, reviewing and analyzing evidence, and documenting the Enterprise processes and procedures.
  • Assess the effectiveness of internal controls over key risks, identifying significant exposures, analyzing transactions and information, and detecting changes in key risks and/or control effectiveness. Develops appropriate recommendations to address exposures
  • Conduct ad-hoc investigations into identified or reported risks
  • Identify and assess areas of significant business risk
  • Development and implement the annual Internal Audit plan
  • Perform Internal Audit procedures including walk-throughs, preparation of narratives and business risk and control matrices; identify control gaps and weaknesses
  • Identify and reduce all business and financial risks through effective implementation and monitoring of controls
  • Oversee risk-based audits covering operational and financial processes

Documentation and Reporting:

  • Examine documentation including reports, statements, records and memos to gather information
  • Ensure complete, accurate and timely audit information is reported to the Board through its relevant sub-committee – The Board Audit Committee
  • Analyze audit results to determine methods for increasing profits and decreasing unnecessary costs
  • Identify, research and document audit issues and recommendations for improvement using independent judgement concerning areas being reviewed.
  • Investigate and report to management on cases of potential fraud, waste or abuse.
  • Reconcile documentation with assets to ascertain accuracy
  • Participate in meetings with individuals and business units to update auditees on findings and the audit process
  • Prepare reports and preserve documentation pertaining to audits for internal record
  • Undertake other related roles as directed by management.


  • Candidates should possess a Bachelor's Degree qualification with 2 - 3 years work experience.



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

Application Deadline  31st May, 2022.

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