GTI Microfinance Bank Limited

Head, Internal Control

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GTI Microfinance Bank Limited is recruiting for Full time Head, Internal Control

Job Description

Job Description

  • 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 .
  • 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.
  • 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.
Job Requirements
Minimum years of experience


Other Requirements


  • Candidate must have at least 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 using the “Job Title” as the subject of the email.

Note: Only qualified candidates will be contacted.

This job is no longer accepting applications.

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About GTI Microfinance Bank Limited
GTI Microfinance Bank Limited provides prompt and affordable financial services to the active, low and middle class income earners using dedicated staff and state of the art technology towards ensuring good returns to shareholders and satisfaction of other stakeholders.GTI Microfinance Limited was incorporated in August 2007 as a limited liability company and started its operations in 2008 at No. 127 Obafemi Awolowo Road, Ikeja.In October 2013, it was licensed as a State Wide Microfinance Bank a...
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Job Summary
June 8, 2020
Offer Type
Full time
Minimum of 3years
July 1, 2020
Banking /Finance / Accounting
Banking / Financial Services
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