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Internal Control Officer at Citygate Global Investment Limited – 5 Openings

Citygate Global Investment Limited is an organisation founded in June 2007 to engage in Microfinance and is registered with Corporate Affairs Commission (CAC). Citygate Global is a registered member of Association of Non-Bank Microfinance Institution of Nigeria (AMFIN) and also a registered Money Lending Company in all the States where we operate.

We are recruiting to fill the position below:

Job Title: Internal Control Officer

Locations: Abuja (FCT) , Ogun, Oyo, Rivers, Ikeja-Lagos

Employment Type: Full-time

Job Description

  • Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions.
  • Ensure prompt and effective call over of branch transactions.
  • Build strong awareness in branch staff on all policy and procedures issues; zero tolerance for open GL Items, unreviewed transactions and income leakages.
  • Call over of Transactions as per the approved threshold.
  • Review of expense and the Branch imprest and ensure conformity with laid-down policies.
  • Carrying out security sweep at least once in a month.
  • Ensure complete and accurate recognition of all fees and charges on every relevant account.
  • Review KYC compliance.
  • Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer, ensuring adherence to policies and procedures
  • Review of system exception message report.
  • Conduct serial checks/tests on Managers Cheque/Bank draft in the branches under coverage.
  • Establish and maintain an Internal Process discipline and alignment within the business.
  • Ensure learning and development within the team and business on internal control standards.
  • Formulate, direct and co-ordinate the delivery of excellent internal audit services in alignment with the company strategy and key objectives.
  • Review the accuracy of financial records, promote operational efficiency and ensure adherence to policies and procedures.
  • Examine procedures in existence to ensure that resources and assets are safeguarded.
  • Coordinate the review of accounting records to ensure proper records are maintained.
  • Ensure contract price and prices of purchased items are reasonable.
  • Measure and be accountable for business and strategic plan execution.
  • Be responsible for financial goals and measure to performance goals.
  • Have insights into customer expectation and satisfaction.
  • Control Adequacy rating from Internal Audit.
  • Promptness and effectiveness of call over of transactions.
  • Promptness, Accuracy and Validity of Exception Reporting/Rendition of all Control Activity Reports.
  • Effectiveness at follow up to ensure that Internal Audit recommendations are implemented.
  • Quality and Timeliness of losses and loss events reporting in processing areas.


  • Bsc / HND in Accounting, Finance or related field
  • 1-3 years progressively responsible experience in internal Control and Compliance environment,
  • Banking experience as internal control personnel
  • Advanced computer skills on MS Office, accounting software and databases.
  • Ability to manipulate large amounts of data and to compile detailed reports.
  • Demonstrated outstanding oral and written communication skills.
  • Proven knowledge of auditing standards and procedures, laws, rules and regulations.
  • High attention to detail and excellent analytical skills.

Application Closing Date

25th April, 2021

How to Apply

Interested and qualified candidates should send their tailored CV to: [email protected] using the job title and location as the subject of the mail i.e ‘Internal Control Officer- Abuja’ as subject of the mail

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