Operational & Business Audit Specialist

Ikeja, Lagos, Nigeria
Full Time
Experienced
Location: Lagos, Nigeria
Employment Type: Full-time (On-site)

Job Summary:
We are seeking an experienced Operational & Business Audit officer or Specialist to lead and oversee internal audit functions related to business operations, financial processes, and risk management within our fintech company. The successful candidate will be responsible for ensuring operational efficiency, regulatory compliance, and process improvements while mitigating business risks.

Key Responsibilities:
  • Develop and execute risk-based audit plans to assess business operations, financial transactions, and internal controls.
  • Lead internal audits, operational reviews, and compliance assessments to ensure adherence to policies, procedures, and fintech regulations.
  • Identify risks, inefficiencies, and control weaknesses, and provide strategic recommendations for improvement.
  • Evaluate key business processes, financial reporting, and operational performance to enhance efficiency and mitigate risks.
  • Oversee fraud detection, investigation, and resolution processes.
  • Collaborate with cross-functional teams to implement audit recommendations and process improvements.
  • Ensure compliance with regulatory requirements, industry standards, and internal policies.
  • Provide reports to senior management, highlighting key audit findings and actionable insights.
  • Monitor emerging risks, regulatory changes, and best practices in fintech auditing.
  • Mentor and guide junior auditors to build a strong internal audit function.
Requirements:
  • Bachelor's degree in Accounting, Finance, Business Administration, Economics, or a related field.
  • Minimum of 3-4 years of experience in internal audit, risk management, or financial/business auditing, preferably in the fintech or financial services industry.
  • Strong knowledge of audit methodologies, risk-based auditing, and compliance frameworks (COSO, IFRS, ISO 27001, etc.).
  • Familiarity with fintech industry regulations, financial reporting standards, and business process optimization.
  • Experience in fraud risk assessment, control evaluation, and operational risk management.
  • Strong analytical, problem-solving, and decision-making skills.
  • Excellent communication, leadership, and stakeholder management skills.
  • Professional certifications such as CIA, CISA, ACCA, or CPA are preferred.
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