Citygate Consumer Credits (3C) is a product of Citygate Global, a registered money lending company with Head Office in Lagos. The product was designed to take care of personal need of professionals (salary earners) and small scale businesses especially those that lack access to credit facilities from our financial institutions.
We have minimum processing period of 24hrs depending on how soon our customer is able to finish the documentation aspect, as soon as documentation is completed, availment follows through issuance of cheque or Instant transfer or RTGS depending on customers’ preference.Job Summary
The Internal Control Officer will play a critical role in monitoring, evaluating, and improving the effectiveness of the Bank’s internal control processes.
The position requires individuals with a strong ethical foundation, excellent analytical skills, and a keen eye for detail
Responsibilities
Conduct periodic internal control reviews across branches and business units.
Ensure compliance with internal policies, regulatory requirements, and Sharia-compliant processes.
Perform spot checks, transaction monitoring, and exception reporting.
Identify process gaps, control weaknesses, and operational lapses.
Prepare and present detailed internal control review reports
Requirements
Minimum of HND/BSc in Accounting, Finance, Economics, or any related discipline.
Strong understanding of basic audit, accounting, and internal control principles.
High ethical standards, integrity, and confidentiality.
Strong analytical and problem-solving abilities.
Proficiency in Microsoft Excel and other MS Office tools.
Excellent written and verbal communication skills.
Ability to work independently and collaboratively in a structured environment.
Follow up on remediation plans and escalate unresolved issues.