Internal Audit Specialist, Investigation at DangoteThe Dangote Group is one of the most diversified business conglomerates in Africa with a hard-earned reputation for excellent business practices and products' quality with its operational headquarters in the bustling metropolis of Lagos, Nigeria in West Africa.
The Group's activities encompass:
Cement - Manufacturing / Importing
Sugar - Manufacturing & Refining
Salt - Refining
Flour & Semolina - Milling
Pasta - Manufacturing
Noodles - Manufacturing
Poly Products - Manufacturing
Logistics - Port Management and Haulage
Real Estate
Dangote Foundation
Since inception, the Group has experienced phenomenal growth on account of quality of its goods and services, its focus on cost leadership and efficiency of its human capital. Today, Dangote Group is a multi-billion Naira company poised to reach new heights, in every endeavour competing with itself to better the past.
The Group's core business focus is to provide local, value added products and services that meet the 'basic needs' of the populace. Through the construction and operation of large scale manufacturing facilities in Nigeria and across Africa, the Group is focused on building local manufacturing capacity to generate employment and provide goods for the people.We are looking to hire an Internal Audit Specialist, Investigation. This individual will be responsible for spearheading and assisting with investigations, primarily aimed at supporting the Team Lead and the GCIA by offering assurance to management and the Board. The position emphasizes fraud risk management, adherence to policies and procedures, and assessing the effectiveness of the risk management framework and control environment.
Responsibilities
Support the team lead in planning, organising and supervising the activities of the DCP GIAD and providing quality assurance on work done by the investigation teams.
Responsible for planning and conducting investigations on a timely basis in accordance with internal audit methodology.
Assist the team lead in developing a comprehensive investigation plan for the Group as part of the annual internal audit Plan
Experience in carrying out complex investigations including evidence collection, analysis interviewing techniques and report writing/ communication.
Coordinate whistleblowing awareness activities including training local staff and management.
Conducts the investigation of Whistleblowing cases and report to executive and Anti-Fraud Committee as may be requested from subsidiaries within the Group.
Maintain a dashboard for all reported WB cases and track the implementation of the investigation recommendations.
Provide recommendations for enhancing controls that fail during investigations and to ensure remediation by the end of the reporting period.
Requirements
A bachelor's degree in Computer Science, Information Systems, or a related field.
6 - 9 years relevant experience in IT audit.
CISA, CRISC, or other relevant professional certification.
Good knowledge and understanding of finance best practices, IFRS and other applicable accounting standards.
Familiarity with common indicators of fraud and error.
Working knowledge of accounting packages and systems, including SAP.
Good communication and interpersonal skills.
Attention to detail, critical thinking and analytical skills.
Source:
Internal Audit Specialist, Investigation at Dangote
Topic: Internal Audit Specialist, Investigation at Dangote (Read 97 times)
Similar topics (5)
February 07, 2026, 10:31:03 PM