About Squareme
Squareme is a financial technology company aspiring to be Africa's premier financial service provider. We are on a mission to revolutionize the financial sector by offering innovative digital solutions and unparalleled customer service. Our products, Squareme and Fundr, are making strides in providing seamless and secure transactions to individuals and businesses across Nigeria. At Squareme, we are dedicated to revolutionizing financial transactions by providing innovative solutions that simplify how people send, request, and receive funds. Join us and be part of a dynamic team committed to driving excellence and innovation in the fintech industry.
We are a team of forward-thinking, experienced professionals committed to customer satisfaction and financial sector improvement. If you are passionate about leveraging cutting-edge technology to make a meaningful impact, then Squareme is the place for you.
Role Overview:
We are seeking a passionate and talented Internal Control Officer with fintech or financial services experience to join our growing team. In this role, you will develop, implement, and maintain a comprehensive internal control system. Your responsibilities will include assessing process effectiveness, identifying improvement areas, and ensuring compliance with relevant regulations and standards. You will work closely with various departments to promote a culture of accountability and continuous improvement.
Key Responsibilities:
1. Internal Control Framework: Develop and implement a robust internal control framework across all departments.
Regularly review and update internal control policies and procedures to ensure their effectiveness and compliance with regulatory requirements. Design and monitor control activities to safeguard the company's assets.
2. Risk Assessment and Management: Identify and assess areas of significant business risk. Develop risk management strategies and integrate risk management activities into daily operations. Conduct risk assessments and provide recommendations to mitigate identified risks.
3. Compliance and Regulatory Adherence: Ensure compliance with industry regulations and internal policies. Stay informed about regulatory changes and update the company's internal controls accordingly. Conduct periodic audits to ensure compliance with regulatory requirements.
4. Process Improvement: Evaluate existing processes and recommend improvements to enhance efficiency and effectiveness. Implement process changes and monitor their impact on the overall control environment. Collaborate with department heads to develop and implement best practices.
5. Reporting and Documentation: Prepare detailed reports on internal control activities and present findings to senior management and the board. Maintain comprehensive documentation of control processes, risk assessments, and audit findings. Track and ensure the timely resolution of identified control deficiencies.
6. Training and Awareness: Develop and conduct training programs to educate staff on internal control policies and procedures. Promote a culture of internal control awareness and responsibility across the organization.
7. Technology Integration: Ensure familiarity with technology and its application in fintech. Utilize financial and audit software to enhance the efficiency and effectiveness of internal controls. Stay updated on technological advancements and integrate relevant tools into the internal control framework.
Qualifications:
- Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
- Minimum of 2 years of experience in internal control, audit, and risk management, preferably within the fintech or financial services industry.
- Strong knowledge of internal control frameworks and risk management principles.
- Familiarity with regulatory requirements relevant to the fintech industry.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong organizational and time management abilities.
- Excellent communication and interpersonal skills.
- Proficiency in using financial and audit software.
- Familiarity with technology and its application in the fintech industry.
How to Apply:
If you meet the qualifications and are excited about the opportunity to contribute to our team, please submit your resume and a cover letter detailing your experience and suitability for the role to recruitment@squareme.app. We look forward to reviewing your application.
Additional information
At Squareme, we take pride in letting you show us how it’s done, we exchange ideas, make lifelong friends and forge great memories. We never settle for less than the best in all we do. We value diversity and treat all employees equally, regardless of race, colour, religion, national origin, sex, age, marital status, disability, political affiliation, physical appearance, or family obligations.
Some of the benefits you enjoy are:

• Hybrid Work Culture (3 days onsite, 2 days offsite)
• Opportunity for growth and development
• Health Insurance
• Pension
• Paid Time Off

Job Type: Full-time
Pay: ₦2,220,000.00 - ₦3,000,000.00 per year
Experience:

• Internal control, Audit & Risk Management: 2 years (Required)