Business and Finance

Head of Internal Control at Fina Trust Microfinance Bank

Fina Trust Microfinance Bank is a leading micro finance bank that has built a resounding success on excellent service delivery in a uniquely customer-friendly environment through professional staff, leveraging on world-class technology.

We are recruiting 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
  • Ensure Processes and Systems are in compliance with SOP and Industrial Standards
  • Ensure Financial Control Policies and Validation Processes are in place.
  • Ensure remittances are made within timeline without sanctions.
  • Ensure Salary and bonuses are paid in line with approvals.
  • Ensure all issues relating to Regulators and Auditors Relations are attended within time line.
  • Branch Control Team Review and Administration
  • Ensure Standard STR and AML Reports are reviewed and Rendered as required with full compliance.
  • Ensure All Profile Users are approved with proper system access parameters in line with job functions.
  • 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 membership of a relevant professional association, e.g. ACA, ICAN, ACCA.
  • Previous experience in a managerial position
  • Proficient use of accounting software E.g Quickbooks, Peachtree, SAP
  • Proficiency in Microsoft Office package, especially Excel and Word
  • Strong communication, interpersonal and analytical skills
  • Demonstrates ability to identify problems.


  • Ability to work under pressure, independently and with limited supervision
  • Flexibility
  • Ability to work in a dynamic environment and to multi-task to meet deadlines
  • Promotes team work, contributes towards building team consensus and acts as a team player
  • Consistently approach work with energy and a positive, constructive attitude.

Deadline: 28th July, 2021.

How to Apply
Interested and qualified candidates should send their CV to: using “Head of Internal Control” as the subject of the e-mail.

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