Key Responsibilities

1. Audit Planning & Execution

• Develop and implement an annual internal audit plan based on risk assessment and management input.
• Conduct scheduled and unscheduled audits across departments and branches.
• Evaluate internal control systems and recommend improvements.

2. Risk Management & Internal Control

• Identify potential areas of operational and financial risk.
• Ensure effective internal controls are in place to mitigate financial and reputational risk.
• Monitor adherence to policies, procedures, and regulatory requirements (e.g., CBN guidelines, AML/CFT, KYC).

3. Compliance & Regulatory Review

• Verify compliance with statutory laws and internal regulations.
• Monitor timely and accurate regulatory returns (e.g; CBN, NDIC, FIRS, etc).
• Conduct periodic reviews to ensure anti-money laundering and fraud prevention mechanism are enforced.

4. Reporting

• Prepare and submit monthly, quarterly, and annual internal audit reports to the board Audit Committe.
• Communicate audit findings recommendations to management and follow up on implementation.
• Maintain detailed and accurate audit work papers.

5. Advisory & Government Support

• Provide advisory support to management on process improvement and policy formulation.
• Participate in policy reviews and contribute to good corporate governance practices.
• Serve as secretary to the Board of Audit Committee.

6. Investigation

• Conduct special investigations on suspected fraud, misconduct, or whistleblower concerns.
• Prepare investigative reports with documented evidence and recommendations for action.

Key Responsibilities

A. Regulatory Compliance

• Monitor and interpret all applicable laws (CBN, NDIC, FIRS, AML/CFT, and Data privacy).
• Ensure timely and accurate filing of regulatory returns.

B. Anti-Money Laundering (AML/CFT)

• Serve as the AML Reporting OFFICER (MLRO) for the bank.
• Ensure proper KYC procedures are followed bank-wide.
• Train staff on AML/CFT and suspicious transaction reporting.

C. Policy Development

• Draft and update compliance policies and operational guifelines.
• Ensure all departments are aware of regulatory obligations.

D. Training & Awareness

• Organze compliance training and awareness sessisons for all staff.
• Build a strong compliance culture across all departments.

E. Reporting

• Submit compliance reports to management and regulators as required.
• Maintain records of regulatory correspondence and decisions.

Location: Remote / Hybrid (Nigeria)

Type: Full-time

Salary: Very competitive

About the Role:

We’re looking for a skilled Backend Engineer to join our core engineering team at Otech, a modern digital banking platform built on top of a core banking infrastructure. You’ll help build scalable APIs, integrate banking systems, and ensure smooth and secure operations.

Responsibilities:

• Develop and maintain RESTful APIs using Django Rest Framework.
• Integrate with Qore and other financial service APIs.
• Build and optimize Celery tasks and Redis-based queues for background processing.
• Work with PostgreSQL for data modeling, optimization, and performance.
• Ensure data integrity, authentication, and security compliance.
• Collaborate with frontend developers and DevOps to deliver seamless releases.

Requirements:

• 2+ years of professional Python/Django experience.
• Strong understanding of REST APIs and task queues (Celery, Redis).
• Experience with PostgreSQL and Django ORM.
• Familiarity with Docker, Azure, or other cloud platforms.
• Bonus: Experience in fintech or banking integrations.

Location: Remote / Hybrid

Type: Full-time

Salary: Very Competitive

About the Role:

We’re looking for a talented React Native Developer to help us build the Otech mobile banking experience — from sleek onboarding to secure transactions.

Responsibilities:

• Develop and maintain new screens and features in React Native.
• Integrate APIs from our Django backend and handle authentication.
• Optimize performance for iOS and Android.
• Collaborate with designers to implement beautiful, responsive UIs.
• Debug and fix production issues quickly.

Requirements:

• 2+ years of experience with React Native (Expo or bare workflow).
• Strong understanding of mobile UI/UX and navigation patterns.
• Familiarity with REST APIs and token-based authentication.
• Experience with Git, debugging tools, and performance optimization.
• Bonus: Familiarity with banking/fintech apps.