Chief, Financial Audit at Unified Payments Services Limited in Victoria Island, Lagos

Position Targets

• Calculation of Scheme (Payattitude, VISA, MasterCard, UP, and American Express) Earnings - Obtaining, Switching and Processing Earnings
• Acquire guarantee on precision of all transaction based fees and earnings and earnings from solutions rendered.
• Verify precision, adequacy, and thoroughness and prompt settlement of Merchant(s) in line with terms of relation.
• Strategies financial audits by comprehension company targets, framework, rules, methods, internal regulates, and external rules; recognizing risk zones; assessing audit scope and targets; composing audit programs.
• Examines adherence with financial rules and regulates by carrying out audit programme steps; running test general ledger, account balances, balance sheets, earnings statements, and associated balance sheet and income statement; examining and evaluating records, documentation, operating procedures, and recordkeeping.
• Examines risks and internal regulates by recognizing zones of violation; analyzing documented guide and automated financial methods; recognizing process weaknesses and inefficiencies and business concerns.
• Communicates audit advancement and findings by offering information in status sessions; highlighting unresolved concerns; analyzing operating papers; getting ready concluding audit documentation.
• Aids external auditors by offering information necessary.
• Delivers financial controller information by collecting, evaluating, and condensing data and practices.
• Supply development/expertise move sessions to meet unit-specific cross development needs
• Ensure chargebacks and disputes are settled in line with current regulations, and suitable authorizations are secured for all transaction reversals.

Duities and Duties

• To guarantee the honesty and reliability and precision of bank adjustments.
• Self-sufficient adjustments of income accounts to decide precise and accurate account General Ledger Roles.
• Shall carry out periodic data evaluation on Web, ATM, POS and Mobile earnings streams and settlement to the general ledger and the generation of audit documentation in line with authorized audit Strategy.
• Thorough periodic evaluate of Agency solutions, banking, Settlement and collection financial record.
• To carry out thorough investigative as may be necessary from time to time.
• To Executes Financial Audit and Other Audit Assessments which includes ; o Inventory take exercise/Stock management evaluate and status updates, Employees stipends and improvements evaluate and audit, Tangible asset tagging and confirmation, Expendable usage management, prepayments, Accounts Payables, PayAttitude inventory management & Processes evaluate, Spot checks on organisation’s cash and tangible asset, presence at User Acceptance testing for projects /goods and the management of asset offering process for item disposal.
• Offer feasible value added initiatives for management deliberation.
• Productively discuss audit concerns and formulate business attentive regulates strategic guidance to strengthen regulate lapses and weaknesses.
• Carry out inquiry tasks from time to time.
• Execute Adhoc assignment/tasks and unit-specific managerial obligations as allocated from time to time.
• Self-sufficient Evaluate and calculation of organisation’s earnings on dispute management operational structures.
• Self-sufficient Evaluate and calculation of organisation’s earnings on all ongoing and finished projects execution
• Self-sufficient Evaluate and calculation of organisation’s earnings on Personalization and fulfillment initiatives for work collaboratively banks and merchants
• Self-sufficient evaluate of merchant orientation process and fraud data analysis operational base in line with Worldwide Accepted Guidelines on AML/CTF in addition to International card schemes.

Necessary KPI:

• 100% accomplishment and on-time delivery of audit documentation.
• On-schedule finish of all financial audit tasks within accepted KPI timeline
• On-time delivery of documentation for Management comments and authorization.
• Prompt carry out of unit-specific development within a provided evaluation period.
• Prompt carry out of investigative tasks for Management strategic judgment

Role expectations Education:

Tertiary institution: First Academic qualification in Accounting/ Business Management.

Qualifications:

Accreditation in Accounting (ACCA, ACA) is compulsory Others: CISA (Accredited Information System Audit) would be beneficial. Expertise: Comprehension of the key technical notions in Financial Audits. At least 7 years and above audit operating expertise in Financial Auditing.

Ability / Skills:

• Robust people skills and Logical reasoning abilities.
• Good logical and finance reporting competencies.
• Financial Diagnosis, Evaluating Information , Analysis Competencies, Status updates Analysis Outcomes, Spoken communication, Honesty and reliability and Trust, Meticulousness and Objectivity.