INTERNAL CONTROL & COMPLIANCE OFFICER AT MSHEL HOMES LTD | INTERNAL CONTROL & COMPLIANCE JOBS IN ABUJA

About Company:

Mshel Homes Limited is an independent Real Estate Company located in Abuja, Nigeria. Simply put; we partner with You to get your dream home. Make all the right moves with us. With us, you'll experience.

Job Description:

Mshel Homes Limited is seeking an analytical and detail-oriented Internal Control & Compliance Officer to lead the design, implementation, and monitoring of our internal control frameworks and compliance programs. In this critical role, you will ensure that all business processes adhere to applicable laws, industry best practices, and internal policies. You will serve as a proactive guardian of organizational integrity, identifying risks before they manifest and recommending corrective actions to safeguard company assets.

The ideal candidate possesses a deep understanding of risk management methodologies and the Nigerian regulatory landscape as it pertains to real estate and property development.

Requirements:

Internal Control & Risk Management

• Framework Design: Develop, implement, and continuously review the company’s internal control policies and standard operating procedures (SOPs).

• Effectiveness Testing: Conduct regular reviews across all departments to assess the adequacy of controls, identifying gaps or inefficiencies and escalating remediation plans.

• Enterprise Risk: Assist in implementing the Enterprise Risk Management (ERM) framework, maintaining a company-wide risk register, and embedding risk awareness into day-to-day operations.

• Asset Safeguarding: Support management in maintaining a robust environment that ensures data integrity and protects organizational assets.

Regulatory Affairs & Compliance

• Statutory Monitoring: Ensure the company adheres to regulations from bodies including CAC, FIRS, EFCC, and specialized real estate regulatory agencies.

• Compliance Calendar: Maintain an updated calendar to ensure the timely filing of all statutory returns, renewals, and regulatory submissions.

• Liaison: Act as the primary point of contact for external auditors, government agencies, and regulatory bodies on all compliance-related matters.

Audit Support & Investigations

• Audit Coordination: Support internal and external audit exercises by providing documentation and tracking the resolution of audit findings.

• Forensic Investigation: Lead investigations into reported cases of fraud, policy violations, or ethical breaches, preparing detailed reports on root causes and recommended disciplinary actions.

Policy Development & Training

• Culture of Integrity: Design and facilitate staff training programs on ethics, anti-fraud measures, and compliance obligations.

• Policy Repository: Maintain a centralized repository of current, approved policies and ensure all staff have access to the necessary manuals.

Qualifications and Skills:

• Education: Bachelor’s degree in Accounting, Finance, Law, or Business Administration.

• Professional Certification: Mandatory or strongly preferred certifications include ACA, ACCA, CIA, CISA, or CFE.

• Experience:

  • 3–5 years of experience in internal control, audit, compliance, or risk management.

  • Prior experience in Real Estate, Construction, or Financial Services is a distinct advantage.

• Technical Knowledge:

  • In-depth knowledge of COSO frameworks and risk management methodologies.

  • Strong understanding of Nigerian tax obligations and corporate governance standards.

Salary

Application Closing Date: Not specified

Application Instructions:

Interested and qualified candidates should forward their CV to: recruitment@mshelhomes.com using the position as subject of email.