Chinedu Kalu

Compliance & Internal Control

Talent

Lagos, LagosMember since 13 March 2023

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About

Knowledgeable Risk Manager bringing 10 years wealth of experience in compliance, internal control, risk management and internal audit. Expertise covers appraisal of company’s effectiveness in its policies, business model, processes/technology, regulatory compliance and enterprise resource planning and management of financial, information systems and safety and security risk; acting as a facilitator in business risk management and carrying out value for money reviews: Proven capabilities of doing internal audit, initiating process improvements, driving operational changes that impact management strategic decision making.

Experience

horough knowledge of regulatory guidelines and principles, procedures and practices of accounting and financial records and transaction.
Exceptional knowledge of audit procedures, including planning, techniques, test and sampling methods involved in conducting audits.
Robust knowledge of banking softwares (Finacle 7& 10/ Flexcube/ Bank-One) and business tools (BO/Swift/SQL/ Optix) for transaction reviews and record keeping systems.
In-depth ability to gather, analyze and evaluate facts and to prepare and present concise oral and written reports.
Uncommon ability to maintain current knowledge of developments related to business matter of interest

to internal audit, particularly legislation changes and developments as they affect financial institutions, and new auditing techniques and practices.

Sound ability to establish and retain effective working relationships: strong interpersonal skills for solution driven teamwork and proficient business writing abilities.