Head Of Internal Control At Fina Trust Microfinance Bank

  • Full Time
  • Lagos
  • Posted 2 months ago

Job title: Head Of Internal Control At Fina Trust Microfinance Bank


Job description: Fina Trust Microfinance Bank is a main miniature money bank that has fabricated a reverberating accomplishment on superb help conveyance in a particularly client amicable climate through proficient staff, utilizing on elite technology.

We are enlisting to fill the position below:

Job Title: Head of Internal Control

Location: Ikeja, Lagos
Job type: Full-time

Job Description

  • Risk Assets, Call over Sessions, Proof of Internal Accounts, Cash Management and Vault Management Review
  • Branch Control Team Review and Administration
  • Ensure Standard STR and AML Reports are checked on and Rendered as needed with full compliance.
  • Ensure All Profile Users are endorsed with legitimate framework access boundaries in accordance with work functions.
  • Ensure Processes and Systems are in consistence with SOP and Industrial Standards
  • Ensure Financial Control Policies and Validation Processes are in place.
  • Ensure settlements are made inside course of events without sanctions.
  • Ensure Salary and rewards are paid in accordance with approvals.
  • Ensure all issues identifying with Regulators and Auditors Relations are gone to inside time line.
  • Statutory and Regulatory Compliance Issues Management.


  • Minimum of B.Sc or HND in Accounts and Finance
  • Minimum 5 years of Cognate experience as Head of Internal Control/Compliance is a must
  • Chartered enrollment of a significant expert affiliation, for example ACA, ICAN, ACCA.
  • Previous experience in an administrative position
  • Proficient utilization of bookkeeping programming E.g Quickbooks, Peachtree, SAP
  • Proficiency in Microsoft Office bundle, particularly Excel and Word
  • Strong correspondence, relational and scientific skills
  • Demonstrates capacity to recognize problems.


  • Ability to work under tension, freely and with restricted supervision
  • Flexibility
  • Ability to work in a powerful climate and to perform various tasks to meet deadlines
  • Promotes cooperation, contributes towards building group agreement and goes about as a group player
  • Consistently approach work with energy and a positive, productive attitude.

How to Apply
Interested and qualified competitors ought to send their CV to: utilizing “Head of Internal Control” as the subject of the email.

Expected salary:

Location: Ikeja, Lagos State

Job date: Thu, 29 Jul 2021 06:17:54 GMT

Job Location