Manager, Internal Control and Compliance at ESBI Entrepreneurs

Job Description

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The Manager, Internal Control and Compliance at ESBI Entrepreneurs role is a strategic opportunity for finance professionals who are passionate about audit integrity, regulatory compliance, and risk management within the banking sector. This full time onsite position in Ondo is suited for candidates with accounting or finance backgrounds who are ready to strengthen internal systems and ensure strict financial accountability.

If you have experience in auditing, transaction verification, and regulatory monitoring, this Manager, Internal Control and Compliance at ESBI Entrepreneurs position offers a solid platform for career growth.

Job Overview

The Manager, Internal Control and Compliance at ESBI Entrepreneurs will oversee internal audit processes, evaluate operational controls, and ensure full compliance with financial regulations. The role focuses on safeguarding financial transactions, preventing fraud, and improving operational efficiency.

This position is based in Ondo and offers a monthly salary range of ₦50,000 to ₦100,000.

Key Responsibilities

As Manager, Internal Control and Compliance at ESBI Entrepreneurs, you will:

• Maintain accurate and well documented audit and verification records for regulatory review
• Evaluate and test internal controls across financial reporting, loan processing, and cash handling operations
• Conduct routine internal audits on transactions, accounts, and operational activities
• Verify daily, weekly, and monthly financial transactions including deposits, withdrawals, and loan disbursements
• Carry out call over procedures to ensure transaction logs align with supporting documentation
• Monitor compliance with financial regulations including Anti Money Laundering and Know Your Customer requirements
• Investigate suspected fraud, irregularities, or policy violations and recommend corrective actions
• Identify risks relating to financial misstatements and operational inefficiencies
• Prepare detailed audit findings and compliance reports for management

Qualifications and Requirements

To qualify for this Manager, Internal Control and Compliance at ESBI Entrepreneurs role, candidates must possess:

• Bachelor degree in Accounting or Finance from a reputable institution
• Minimum of one year experience in internal auditing, financial verification, or accounting, preferably in banking or microfinance
• Strong knowledge of auditing standards, financial laws, and regulatory procedures
• Solid understanding of banking operations and microfinance regulations
• Professional certifications such as CIBN or MCP will be an added advantage
• Previous experience in a microfinance bank environment is highly desirable

Required Skills and Competencies

Successful applicants should demonstrate:

• Strong analytical and investigative skills
• Excellent attention to detail and accuracy
• Ability to identify weaknesses in internal controls
• High level of integrity and confidentiality
• Ability to work effectively under regulatory pressure

Job Details

• Job Title: Manager, Internal Control and Compliance
• Company: ESBI Entrepreneurs
• Location: Ondo
• Employment Type: Full Time, Onsite
• Experience: Minimum of 1 year
• Qualification: BA, BSc, HND, Professional Certificate
• Salary Range: ₦50,000 to ₦100,000 per month
• Job Field: Banking, Finance, Accounting, Audit
• Deadline: Not specified

The Manager, Internal Control and Compliance at ESBI Entrepreneurs role is ideal for professionals looking to build expertise in compliance oversight and internal financial control within a structured banking environment.

Method of Application

Interested and qualified candidates should apply using the Apply Now button. Ensure your CV clearly reflects your audit experience, regulatory knowledge, and any relevant certifications before submitting your application.