Internal Control / Auditor 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:

Internal Control / Auditor

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.
  • 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.
  • 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.


  • Only applicant with 3-4 years experience need apply.

Method of Application

Interested and qualified candidates should send their CV’s to: [email protected]

Deadline: 26 June, 2015

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