Job Vacancies at Fincra

• As an Internal Control & Audit Associate, you will provide systematic and disciplined approach to effectiveness of risk management control and governance processes.
• You will possess a thorough knowledge of accounting procedures and a sound judgement.
• You will be accountable for the examination and evaluation of organization processes, reporting findings back to management regarding possible improvements and corrections.

What you will be doing everyday

• Develop internal audit scope and audit plans.
• Acquire, analyze and evaluate accounting documentation.
• Prepare and present reports that reflect audit results and document process.
• Act as an objective source of independent advice to ensure validity, legality and goal achievement.
• Identify loopholes and share risk aversion methods and cost savings.
• Maintain open communication with management and audit committee.
• Document process and prepare audit findings memorandum.
• Conduct follow up audits.

Minimum Requirements

• First Degree in any Business-related discipline, eg, Accounting, Finance, Economics etc.
• ACA, CIA, CISA or related professional qualifications is a plus.
• Minimum of 7 years of internal control and audit experience in a Fintech, Consulting, or commercial bank.
• Prior experience working in a Fintech or payment services firm; Big 4 professional service firm; banking or other financial services firm, technology firms, etc will be an advantage.
• Application of best practice audit standards and latest audit techniques, and tools
• Significant control function experience
• Experience in data analytics and continuous auditing will be an added advantage
• Demonstrable knowledge of fraud schemes and indicators.
• Application of leading internal audit standards, risk management, and control methodologies.
• International Professional Practice Framework IPPF.
• Business Processes.
• Accounting standards.
• Data Analytics skills & Proficiency in use of CAAT.
• Excellent communication skills – verbal, written, presentation.
• Critical thinking and attention to detail.

go to method of application »

Role Overview

• We are looking for a skilled Legal Associate with experience working on regulatory matters. As part of the Legal team, you will ensure that Fincra’s products and business operations comply with laws, ethics, and best practices in legal, compliance, and regulatory matters.
• You will demonstrate outstanding research skills, support key regulatory initiatives in our expansion efforts and exhibit some familiarity with subspecialties of your field.
• A successful candidate must be able to work with a wide range of teams, including People, Finance, Sales, Product, Engineering, and Partner support, and provide advice to build sustainable growth. The role will report to the Head of Legal

What you will be doing everyday

• Review and draft contracts, agreements and internal policies and ensure that they are in compliance with all applicable statutory or regulatory requirements
• Provide sound advice on commercial legal issues to the business as well as manage & liaise with external legal counsel.
• Assist with the development, revision, and/or implementation of a contract management system, compliance policies, and best practice procedures
• Drive awareness with regulatory and statutory directives and requirements
• Liaise and engage regulatory bodies/authorities
• Keep abreast of, monitor and analyze regulatory trends and changes in regulatory directives, rules and regulations.
• Prepares and assists with legal and corporate filings and reports
• Work on business registration and incorporation.
• Contract drafting
• Review and Negotiation of contracts with local and international partners on behalf of the company and affiliated companies
• Company Secretarial support
• Provide legal advice on diverse legal issues
• Support review and development of company policies
• Legal research
• Support the Legal Manager with any other duties as assigned.

Minimum Requirements

• LLB from an accredited Institution
• Minimum of 3-5 in Fintech.
• Experience in contract drafting and negotiations
• Ability to interpret regulations.
• Ability to work in a fast-paced environment and deliver work on time.
• Ability to work with little or no supervision.
• Good communication and interpersonal skills.
• Good understanding of the Startup space, Fintech, and Regulatory policies.
• Strong research skills.