Internal Regulate Officer at Domeo Resources International in Abuja (FCT)

Position Overview

The Internal Regulate Officer will be in charge of analyzing, establishing, and supervising internal regulate operational structures across the organization to ensure protection of assets, ensure precise finance reporting, and preserve legal adherence. With a solid experience in auditing, the officer will design methods to prevent and identify fraud, inefficiencies, and business lapses.

Supervising & Status updates:

• Carry out surprise checks, adjustments, and confirmation of financial record.
• Monitor productivity of regulate operational structures and report to higher support tier unresolved risks.
• Organize every month/every quarter internal regulate and audit adherence documentation.

Partnership & Consultative:

• Collaborate with finance, Human resources, procurement, and processes teams to strengthen regulates.
• Educate employees on adherence, fraud consciousness, and compliance to organisation standardized processes.
• Advise management on financial, adherence, and risk implications of business decisions.

Fraud Prevention & Discovery:

• Reduction in fraud incidents, leakages, or losses year-on-year.
• Average time to identify and settle discrepancies.
• Value of financial recoveries from internal regulate interventions.

Credentials & Expertise

• Applicants should have a Bachelor's degree/Higher national diploma in Accounting, Finance, Economics, or relevant field.
• ACA, ACCA, or CIA accreditation (compulsory or in advancement).
• At least 3–5 years’ expertise in auditing, internal regulates, or adherence (Big 4 or reputable firm expertise is a plus).
• Solid understanding of IFRS, auditing guidelines, and internal regulate frameworks (COSO, COBIT, etc.).
• Competence in MS Excel, Enterprise platform planning/accounting operational structures, and audit resources.
• Outstanding logical, investigation, and status updates competencies.
• High honesty and reliability, secrecy, and meticulousness.

Key Competencies:

• Robust financial and critical thinking.
• Expertise in risk evaluation and fraud discovery methods.
• Clear articulation and documentation skilled in writing.
• Ethical judgment and autonomy.
• Capability to operate under pressure and manage sensitive information.