Culminate consulting RC1052798 is a professional service firm into the business of Recruitment, Training, HR outsourcing, ISO 9001,45001 & 14001 Implementation and outdoor advertisement (Brands & Communication). The company was established in 2012 has since then worked extensively across diverse sectors of the economy ranging from Telecommunication, Banking &Finance, Information Technology and Oil & Gas

Our client is a financial technology company that provides credit cards for consumers to meet their immediate financial needs. We are leveraging technology and the retail industry to provide a modern consumer credit solution for Africa and beyond



Job Title: Internal Control & Compliance Officer Job Type: Full Time
Level: Mid-Level

Purpose Statement
We are looking to hire an Internal Control & Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing processes, developing company policies, and responding to policy violations.



The ideal candidate will be professional, highly-analytical, and possess excellent written and verbal communication skills. To prosper in this role, you should be fluent in risk management and our industry’s principles.

Key Deliverables
To review and create new accounting and financial controls and other legal compliance processes in place and make any necessary revisions or additions.
Coordination of the periodic risk assessment process.
Documentation of financial and operational processes, identification of risks in such processes, walkthrough and testing of controls, etc).
Implementation and follow-up of action plans to mitigate risks and address findings from audits and internal testing.
Periodic and Incidence reporting to Management.
Management of business compliance requirements in coordination with concerned departments (especially finance, marketing, operations) and third-parties (Issuing bank, card processor, etc).
Translating business compliance requirements into the business and coordinating the compliance effort (electronic money, TCF, etc).


Design of processes, reports and alert systems to detect fraud and anomalies and report complaints.
Keeping up-to-date with regulations, inform the business of changes when relevant and respond accordingly.
Collaboration with all departments to develop new processes for products and services
Participation in new product development to ensure compliant design
Definition and maintenance of segregation of duties in various business areas.

Preferred Ǫualification:
Bachelor’s degree in, finance, or a related field.
3 – 5 years’ proven experience in internal control roles in the Financial Services Industry.
Related professional certifications,.
Knowledge of Data Protection legal requirements and other Financial Services related Laws .

Preferred Requirements:
Good knowledge of legal requirements and procedures.
Brilliant oral and written communication skills.
Highly-analytical with strong attention to detail.
Excellent listening, verbal and written communication skills.
Well organised, persevering and demanding.
Creative and flexible, with ability to understand business constraints and requirements.
Ability to manage transversal teams indirectly

Method of Application
Interested and qualified candidates should forward their CV to: admin@culminateconsulting.com using the position as subject of email on or before Friday Thursday 14th July 2022