Company Info
Large organization
Deloitte is the largest private professional services network in the world. Everyday, approximately 286,200 professionals in more than 150 countries demonstrate their commitment to making an impact that matters.
200 + Employees
Deloitte is the largest private professional services network in the world. Everyday, approximately 286,200 professionals in more than 150 countries demonstrate their commitment to making an impact that matters. Our West Africa practice serves multinationals, large national enterprises, small and medium-sized enterprises and the public sector across Nigeria and Ghana.
1). Quality, Independence, Risk & Reputation Assistant Manager
Location: Ozumba Mbadiwe Ave, Eti-Osa, Lagos
Job type: Full-time
Responsibilities
- Monitoring of Conflict Check and Client Acceptance Queues.
- Review of Conflict and Client Acceptance and Continuance Checks
- Assist with general tasks on conflict checks and client acceptance and continuance and where required provide training/presentations to business.
- Manage a team of Junior and Senior Risk Analysts to ensure prompt, accurate and complete team output through reviews.
- Ascertain take-on cases have been researched in detail to ensure the correct conclusion is reached.
- Statistics and reports compilation.
- Employee Training & Learning.
Required Competencies
- Sound technical knowledge in specific functional area.
- Sound analytical, problem solving and critical thinking skills.
- Management/ leadership capabilities.
- Good interpersonal skills, including facilitation, presentation skills and ability to manage conflict.
- Good analytical, research, problem solving and critical thinking skills.
- A self-starter and willingness to work independently.
- Lateral thinker capable of strategic and analytical thinking, with pragmatic approach to problem-solving and an ability to grasp abstract concepts/complex situations.
- Good communication skills, both written and verbal.
- Ability to work well in a team environment.
- Good time management skills; ability to work on multiple activities
- Focus on quality and risk.
- Client delivery focus.
Qualifications
- Possess a Bachelor’s Degree (B.A., B.Eng./B. Tech., etc.) or Higher National Diploma (HND) in any relevant discipline with a minimum of Second Class Lower/Lower Credit division.
- Have a minimum of credit in five WASSCE/GCE/NECO Ordinary Level subjects or acceptable equivalent examination, including Mathematics and English Language in one sitting only.
- 4-5 years’ experience within Internal Audit, Risk and/or Compliance function.
- At least 2 years at Senior Consultant/Senior Risk Analyst level within the function.
- Good understanding of risk and independence aspects affecting the audit environment.
- Knowledge of risk and independence aspects affecting the audit environment (“conflict of interest”/” potential conflicts”).
- Knowledge of “Know Your Client (“KYC”) and Anti-Corruption/ Anti-Money Laundering risk aspects.
- Working experience in a role with exposure to risk management / due diligence.
- Knowledge of the regulatory bodies applicable to the audit environment.
- Hands-on independence/risk management experience and a good understanding of independence/risk management in a professional services environment and the application of risk management methodologies would be an advantage.
- Some quality management experience in a professional services environment.
- Proficiency in the use of MS-office tools i.e. Excel, Word, and PowerPoint.
- Experience in the Phoenix (Microsoft Client Relationship Management (CRM) System) would be an advantage.
Application Closing Date
Not Specified.
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2). Forensic Manager
Location: Lagos
Job Summary
- Our Forensic Team sits with Financial Advisory Africa.
- The value that Deloitte Forensics Africa creates for organization’s is synonymous with operational excellence.
- Our professionals are unified by a collaborative culture that fosters integrity, outstanding value to markets and clients, commitment to each other, and strength from cultural diversity.
- They are committed to strengthening corporate responsibility, building public trust, and making a positive impact in their communities.
- We understand that our professionals hold interests outside of the workspace and we aim to encourage work/life balance, supporting them in all aspects of their lives.
- Our talented professionals and our clients understand the link between a strong learning and development programme and the ability for Deloitte to deliver on its promise of consistent, high-quality service delivery worldwide.
- Whatever your age, gender or culture, take your career to the next level with the talents and capabilities you will develop at Deloitte.
Job Description
- Lead Forensic Engagements: Oversee, conduct and manage team for in-depth reviews covering anti-bribery and corruption; integrity due diligence; anti-money laundering; loan review; fraud risk assessment; and investigations into suspected financial crimes, fraud, and other irregularities.
- Develop Investigation and Financial Crime Review Strategies: Design comprehensive investigation and financial crime review plans, identifying key stakeholders, and determining appropriate investigative and financial crime review techniques.
- Forensic Analysis: Collect, preserve, and analyze evidence to support or refute allegations and/or financial crime reviews.
- Train and Mentor: Develop and deliver training programs to educate employees about financial crime and fraud prevention, detection, and reporting.
- Implement Fraud and Financial Crime Prevention Measures: Assist to develop and implement internal controls and policies to prevent financial crime, fraud and other misconduct.
- Project Management & Client Engagement: Work on multiple projects covering financial crimes reviews and forensic investigations– delivering within scope, budget and quality.
- Strengthen stakeholder relationships internally and with key clients by understanding their requirements and providing tailored solutions.
- Manage business relationship and contracting process with service providers.
Qualifications
- Possess a Bachelor’s Degree (B.A., B.Eng./ B. Tech., etc.) or Higher National Diploma (HND) in any relevant discipline with a minimum of Second Class Upper/Upper Credit division.
- Have a minimum of credit in five WASSCE/GCE/NECO Ordinary Level subjects or acceptable equivalent examination, including Mathematics and English Language in one sitting only.
- 6 years work experience in delivering client projects within a large consultancy/advisory firm or in either an investigative or internal audit role, across industries.
- Experience understanding client operations and processes together with risk, finance and compliance procedures.
- Experience in providing advice and interpreting finance information to identify anomalies.
- Experience in analysing relevant data using effective methodologies and tools to uncover insights and develop solutions.
- Proficiency in the use of MS-office tools i.e. Excel, Word, and PowerPoint.
Application Closing Date
Not Specified.
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3). Finance Senior Manager (West Africa)
Location: Ozumba Mbadiwe Avenue, Eti-Osa – Lagos
Job type: Full-time
Job Description
- We are looking for an exceptional Finance Senior Manager to join our Finance Team.
Summary of Role Responsibility
- Appropriate governance in GL processing, standardization, and management of finance & operations processes, oversight of month-end reconciliation processes, preparation of monthly management reports, Partner accounting, oversight of accruals/prepayments, inter-firm accounting, report improvements and supervision of subordinates and any other assigned task.
Responsibilities:
- Governance/ Operational Efficiency.
- Financial and Management Reporting.
- Finance operations and General Accounting.
- Treasury Management & Reporting.
- Management of Blackline Reconciliation system.
- Payroll accounting process and payment.
- Partnership Accounting.
- Report Improvement.
- Team Management and any Other assigned tasks.
Qualifications
- Possess a Bachelor’s degree (B.Sc.) or Higher National Diploma (HND) in Accounting or Finance related discipline with a minimum of Second-Class Lower/Lower Credit Division.
- Master’s degree/MBA will be an advantage.
- Have a minimum of five credits in WASSCE Ordinary Level/NECO subjects or acceptable equivalent examination, including Mathematics and English Language in one sitting only.
- Qualified Accountant (ICAN or ACCA).
- Minimum of 7 years post qualification experience.
Deadline: 12th November, 2024.
How to Apply: Interested and qualified candidates should use the links below to apply: