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Internal Control / Auditor Job Vacancy at Verdant Microfinance Bank Limited

Verdant Microfinance Bank Limited is one of the leading financial institutions based in Lagos state, which offers a broad range of financial services. These services are offer to micro, small and medium-sized enterprises (MSMEs) and also low level cadre.

We are recruiting to fill the position of:

Position: Internal Control / Auditor

Location: Lagos

Job Description

Ensure compliance with policies, plans, procedures, laws and regulations both within and outside the organization. Safeguarding the assets of the bank (both tangible and intangible - reputation, goodwill, etc). Ensure economical and efficient use of resources. Call-over of daily transactions. Ensure reliability and integrity of information. Investigating customer’s complaints and related issues. Investigating policy violations and infraction. Carrying out spot-checks on regular basis to ensure adequate security on systems sensitive areas. Provision of required systems audit materials for regulatory bodies in line with banking law. Investigating all issues of income reversals and making appropriate recommendations. Clearing activities review. Review of customers fixed deposit accounts. Spot/Detailed checks of tellers till and Vault cash. Ensuring adequate control and security of bank’s properties Review of bank’s General Ledgers especially income and expense lines for revenue assurance Reconciliation of some General Ledger accounts. Review of Account opening files for completeness. Reporting regularly to the Board of Directors. Carrying out substantive tests on the bank’s transactions records to ensure data integrity. Drive process improvement and optimization.


Only applicant with 3-4years experience need apply.

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