Head, Internal Control Job at GTI Microfinance Bank

GTI Microfinance Bank Limited is a leading Nigerian Investment Banking group with proven expertise in Financial Advisory, Securities Dealing (Fixed Income and Equities), Asset Management and Private Equity”. We have strong capacity in financial services delivery.

We are recruiting to fill the position below:

Job Position: Head, Internal Control

Job Location: Lagos

Job Description

• Review of the statutory returns to regulatory authorities and government agencies to ensure accuracy and timely rendition monthly .
• Customers’ visitation for random deposit verification weekly
• Review the accuracy and reliability of financial transaction records – cash deposits, cash withdrawals, treasury bills investments, fixed deposits, and funds transfer daily.
• Ensure compliance on report rendition to regulatory bodies Monthly .
• Ensure compliance to the bank rules, policies, and regulations daily .
• Reconciliation of correspondent bank accounts to ensure transactions are not outstanding beyond 2 weeks and bringing the exercise up to date monthly .
• Engage in loan recovery and reconcile customers’ loan accounts for closure when need arises .
• Involve in the thorough review of the bank’s accounting software for efficiency daily.
• Review credit or loan files for compliance daily .
• Review accounting records to ensure proper and compliance with company’s extant policies daily.
• Review and recommend changes to some of the company’s policies to ensure adequate control daily.
• Conduct cash-counts of vaults daily.
• Reviewed customers’ account opening documents for compliance with Know Your Customer (“KYC”) policy and anti-money laundering requirements daily .
• Ensure compliance with the bank’s policies and conduct daily, weekly, and monthly General Ledger (GL) review for reconciliation.
• Handle customer complaints (Fraud, disservice, etc). When need arises
• Review expenses & payments. Daily
• Conduct sweep exercise and spot check on tellers and account officers.

Requirements

• Candidate must have atleast 3-5years Microfinance Bank experience in Internal control.
• Minimum of Bsc or HND .MCIBN certification will be an added advantage.

Method of Application
Interested and qualified candidates should send their CV to: gtimicrofinacebank1@gmail.com using the "Job Title" as the subject of the email.

Note: Only qualified candidates will be contacted.