Recruitment at GTI Microfinance Bank Limited

Job Title: Head, Information Technology

Location: Lagos

Job Description

• Monitor major projects, IT budgets, priorities, standards, procedures, and overall IT performance;
• Coordinate priorities between the IT department and other departments
• Plan, organize, control and evaluate IT and electronic data operations
• Design, develop, implement and coordinate systems, policies and procedures
• Ensure security of data, networks and backup systems
• Act in alignment with user needs and system functionality to contribute to organizational policy
• Identify problematic areas and implement strategic solutions in time
• Audit systems and assess their outcomes
• Preserve assets, information security and control structures.
• Handle annual budget and ensure cost-effectiveness.
• Manage and maintain, hardware, software, office networks and systems across branches.

Requirements

• Candidate must have at least 5years Microfinance Bank experience in Information Technology holding a managerial position.
• Minimum of BSc or HND

Job Title: Head, Internal Control

Location: Lagos

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.

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.