305 Guaranty Trust Bank jobs in Nigeria
Head, Branch Operations
Posted today
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Optimus Bank is a digital-driven financial service platform built with a bold ambition of offering optimum banking experiences to millions of customers globally.
We are recruiting to fill the position of:
Job Position: Head, Branch Operations
Job Location: Kaduna
Job Type: Full-time
Key Responsibilities
- Ensure effective administration of the cash management and vault access control
- Liaise with all internal and external auditors to ensure there are no exceptions or penalties/fines.
- Regular review of reports and internal ledgers.
- Ensure all possible failure points/lapses in branch operations are identified and resolved.
- Create a positive, supportive, and collaborative work environment for efficient internal customer service delivery.
- Ensure Prompt rendition of all required regulatory and internal reports.
- Business Office Staff supervision and coordination
- Availing Branch-wide Transaction Approval
- Customer Service Bench marking Standards Maintenance
- Customer Complaints Management
- Ensure adequate training for all staff
- Coordination of Bank-wide Cash Management Unit
- Proofs Preparation and Transactions Reconciliation
- Regulatory compliance and monitoring
- Builds Customers' Interest in the Bank's Products and Services
- Drive digital adoption in line with the Bank's strategy
Requirements
- A Bachelor's Degree in Finance, Business Administration, Economics, or any related field.
- Minimum of 5 years of banking experience in Branch Operations.
Benefits
- Limitless Growth.
- Positive and Inclusive Work Environment.
- Tailored Rewards and Recognitions.
- Continuous learning environment.
- Health and Wellness Benefits.
Banking Operations Analyst
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Verto is a global B2B payments solution that helps businesses send money to anyone, anywhere. Using a purposefully built tech infrastructure and payment rails, you can instantly send and receive money in over 200 countries. Today, Verto helps 1000+ customers from startups, SMEs to large corporate companies convert millions of dollars per year. Using our liquidity and price discovery marketplace solution, new customers can convert between 49 currencies, open bank account or wallets in seconds and make payments on a single platform.
We are recruiting to fill the position below:
Job Position: Banking Operations Analyst
Job Location: Lagos
Job Type: Full-time
Job Description
- We are seeking a talented and motivated Banking Operations Analyst to join our growing team.
- Reporting to the Banking Channel Director, you'll be a key player within the Banking function, responsible for ensuring the operational health and expansion of our banking and payment infrastructure.
- This role is crucial for delivering a strong product and a best-in-class customer experience.
What You'll Be Doing
- Owning the operational management of banking and payment partners, ensuring compliance with provider restrictions and risk appetites.
- Supporting new banking partner applications, providing required KYC and other relevant information during the onboarding process.
- Working closely with the Expansion team to support banking requirements for strategic expansion markets.
- Acting as an internal SME on banking partner capabilities, maintaining a capability record, and advising front-office teams on our offerings.
- Completing due diligence on our banking partners to ensure they meet the necessary standards.
- Supporting relationship management by tracking banking partner performance, managing action items, and arranging check-ins.
- Monitoring banking and payment partner fees to identify opportunities for cost savings.
- Managing user access, including creating new user requests and conducting quarterly access audits.
- Collaborating with Compliance to manage partner KYC refresh requests.
- Creating MI (Management Information) and KRI (Key Risk Indicator) reports for management, focusing on key areas like RFI trends, partner risk breaches, and bank account costs.
- Identifying and implementing improvements to banking operations processes.
- Managing the Banking Operations inbox to ensure timely and effective responses to internal and external requests.
What You Need
- 3+ years of experience in banking operations, compliance, or a similar role within the fintech, payments, or banking sector.
- A solid understanding of financial and compliance risks within a banking operations context.
- Proficiency with data analysis tools like Excel/Gsheets.
- Strong communication skills, with the ability to confidently interact with internal teams and external banking partners.
- A highly motivated, proactive, and solution-focused mindset, with a desire to take ownership and improve processes.
Head of Banking Operations
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A dynamic and fast-growing
Microfinance Bank and Finance House with operations across multiple countries
is seeking to recruit highly qualified and results-driven professionals to join its leadership and finance teams.
Key Responsibilities
· Provide strategic oversight and leadership of banking operations across subsidiaries in multiple countries.
· Lead and develop high-performing cross-country operational teams.
· Manage settlements, clearing, reconciliations, trade services and all aspects of operations
· Develop SOP and enforce policies, controls, and compliance frameworks.
· Drive operational efficiency and process automation initiatives.
· Build strong relationships with regulators and ensure compliance with multi-jurisdictional requirements.
Requirements
· –15 years' experience in banking operations, with at least 5 years in leadership role
· Proven track record managing cross-border or multi-country banking operations.
· Strong knowledge of risk management, compliance, treasury, and digital transformation.
· Postgraduate degree (MBA or equivalent) and professional certifications- ACIB, ACA etc.
What We Offer
· Opportunity to contribute to the growth of a multi-country financial institution.
· Exposure to international markets and diverse business operations.
· Very competitive compensation package and career growth opportunities.
Application Process
: Interested candidates should forward their CV and cover letter to
on or before the 10
th
of September 2025, using the job title as the subject of the email. Only shortlisted applicants will be contacted
Head of Banking Operations
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Job description
Job Title: HEAD OF BANKING OPERATIONS
Company: (FINANCIAL SERVICES FIRM)
Location: (Lagos)
Job Type: Full Time
A dynamic and fast-growing Microfinance Bank and Finance House with operations across multiple countries is seeking to recruit highly qualified and results-driven professionals to join its leadership and finance teams. Consequently, applications are invited for the following positions:
We are looking for a highly skilled Head of Banking Operations to join our team. This position is responsible for leading and supporting our finance function, providing strategic financial guidance, and driving business growth. This is an executive role within the organization that is also responsible for the processing and preparation of periodic financial reports and ad hoc analyses for business. The position exists to assist management ensure adequate levels of liquidity and working capital is maintained.
Job Responsibilities:
- Provide strategic oversight and leadership of banking operations across subsidiaries in
- multiple countries.
- Lead and develop high-performing cross-country operational teams.
- Manage settlements, clearing, reconciliations, trade services and all aspects of operations
- Develop SOP and enforce policies, controls, and compliance frameworks.
- Drive operational efficiency and process automation initiatives.
- Build strong relationships with regulators and ensure compliance with multi-jurisdictional requirements.
- Manage relationships with key financial and regulatory representatives
- Alert management of situations that may materially affect the company's overall financial condition
- Recommends financial actions by analyzing accounting options.
- Answers accounting procedure questions by researching and interpreting accounting policy and regulations.
Requirements
- 12–15 years' experience in banking operations, with at least 5 years in leadership role
- Proven track record managing cross-border or multi-country banking operations.
- Strong knowledge of risk management, compliance, treasury, and digital transformation.
- Postgraduate degree (MBA or equivalent) and professional certifications- ACIB, ACA etc.
Join our team and contribute to creating a positive and efficient work environment. We offer competitive compensation, professional development opportunities, and a supportive work culture. To apply, please submit your resume, and any relevant certifications to with the job title as subject of the email. We thank all applicants for their interest, but only those selected for an interview will be contacted.
Job Type: Full-time
Job Type: Full-time
Financial Services Professional
Posted today
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MCO Penny Limited is seeking highly motivated, result-driven, and resourceful Deposit Mobilizers to join our growing team. This is a performance-driven role for ambitious individuals who are passionate about financial growth, client engagement, and investment mobilization.
As a Deposit Mobilizer, you will play a critical role in driving the company's growth by sourcing deposits, bringing in investors, and promoting MCO Penny's financial products to both individuals and corporate organizations.
Key Responsibilities:
• Source and mobilize deposits, investments, and savings from both individuals and organizations.
• Identify, engage, and convince potential investors to adopt MCO Penny's savings and investment plans.
• Bring in corporate clients and companies to consider and commit to our financial products.
• Build, expand, and maintain a portfolio of high-value clients for sustained business growth.
• Provide excellent financial advisory and guidance to clients to build trust, credibility, and long-term relationships.
• Develop strategies to meet and exceed monthly and quarterly deposit mobilization targets.
• Monitor market trends and competitor activities to identify new business opportunities.
• Collaborate with internal teams to ensure smooth onboarding and service delivery for all clients.
Requirements:
• Bachelor's degree in Finance, Accounting, Marketing, Economics, Business Administration, or any related field.
• A proven track record of successfully mobilizing deposits, investments, and savings.
• Strong portfolio of existing contacts or companies that are likely to invest (an added advantage).
• Evidence of past performance in achieving and exceeding financial targets.
• Excellent communication, negotiation, and interpersonal skills.
• Strong ability to convince, convert, and retain clients.
• A team player who can also work independently with minimal supervision.
• High level of professionalism, integrity, and resilience.
What We Offer:
• Attractive base salary + commission.
• Competitive performance-based incentives.
• Opportunity to grow within a fast-rising financial services company.
• A dynamic and supportive work environment with career advancement opportunities.
If you have the drive, the network, and the passion to deliver results, we'd love to have you on our team.
Financial Services Manager
Posted today
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Are you a seasoned financial expert with a passion for driving strategic growth and innovation? We are seeking a highly skilled and motivated **
Financial Services Manager
** to join our dynamic team. If you have a strong background in financial accounting, financial modeling, and fintech, along with a proven track record in investment banking and fundraising, we want to hear from you
Key Responsibilities:
Oversee and manage all aspects of financial accounting, ensuring accuracy and compliance with regulatory standards.
Develop and maintain robust financial models to support strategic decision-making and business planning.
Leverage expertise in fintech to drive innovation and optimize financial processes.
Lead fundraising initiatives, including identifying potential investors, preparing pitch decks, and negotiating terms.
Provide strategic guidance on investment opportunities and portfolio management.
Manage monthly accounting processes, including financial reporting, budgeting, and forecasting.
Collaborate with cross-functional teams to align financial strategies with organizational goals.
Stay updated on industry trends, regulatory changes, and emerging technologies in financial services.
Qualifications:
Master's degree in Finance, Accounting, Economics, or a related field (Master's degree or CFA/CPA preferred).
Minimum of 5-7 years of experience in financial accounting, financial modeling, and investment banking.
Proven expertise in fundraising and investor relations.
Strong knowledge of fintech and its applications in financial services.
Proficiency in financial software and tools (e.g., Excel, SAP, QuickBooks, or similar).
Excellent analytical, problem-solving, and decision-making skills.
Exceptional communication and interpersonal skills, with the ability to build relationships with stakeholders at all levels.
Detail-oriented with a strong focus on accuracy and compliance.
Why Join Us?
Opportunity to work in a fast-paced, innovative environment.
Competitive salary and benefits package.
Career growth and development opportunities.
Be part of a team that values collaboration, creativity, and excellence.
If you are ready to take on a challenging and rewarding role as a Financial Services Manager, we encourage you to apply
Financial Services Sales Officer
Posted today
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Job Description
- Promote and sell Proof of Funds services and investment products to individual and business clients.
- Identify, engage, and convert potential clients to expand the company's customer base.
- Build and maintain strong, long-term relationships with new and existing clients.
- Respond to client inquiries, provide tailored solutions, and educate clients on the benefits of financial services.
- Develop and implement sales strategies to consistently meet and exceed sales targets.
- Monitor market trends, analyze competitor activities, and identify new business opportunities.
- Prepare and submit regular sales performance reports to management.
- Collaborate with the marketing team to align sales efforts with promotional campaigns.
- Work closely with the support team to ensure seamless service delivery and client satisfaction.
Requirements
- HND / BSc in any field.
- Minimum of 2 years' experience in sales, business development, or a similar client-facing role.
- Strong understanding of financial products and services (experience with Proof of Funds is an advantage).
- Excellent communication, negotiation, and interpersonal skills.
- Demonstrated ability to develop and execute effective sales strategies.
- Self-motivated, target-driven, and results-oriented.
Salary:
N170,000 per month.
Method of Application
Interested and qualified candidates should send their CV to:
using the job title as the subject of the email.
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Operations and Financial Services Officer
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Job Description – Operations and Financial Services Officer
Location: Lekki Phase 1, Lagos
Work Schedule: Onsite (Monday – Friday, 9am – 5pm)
Salary: ₦400,000 – ₦00,000 Net Monthly
Reporting Line: Head, Operations and Financial Services
Employment Type: Full-Time
About Our Client
Our client is a fast-rising and innovative financial services company, recognized for providing tailored financial solutions that empower individuals and businesses to achieve their financial goals. With a strong focus on professionalism, trust, and operational excellence, the company is steadily building a reputation as a forward-thinking institution in Nigeria's financial services landscape.
They are now seeking an ambitious Operations and Financial Services Officer to strengthen their operations team and drive efficiency, compliance, and financial performance.
Role Overview
The Operations and Financial Services Officer will be responsible for overseeing the company's day-to-day financial and operational functions. This includes managing transactions, ensuring compliance with regulations, preparing reports, and supporting operational process improvements to enhance business efficiency and growth.
Key Responsibilities
- Manage day-to-day operations including postings of transactions, accounts payable/receivable, and billings.
- Maintain accurate financial records and prepare timely financial reports.
- Prepare and submit statutory and regulatory reports.
- Liaise with external auditors, regulators, and relevant professional bodies.
- Support budgeting, forecasting, and financial planning activities.
- Analyze financial and non-financial data, providing insights and recommendations for improvement.
- Ensure compliance with financial regulations, tax laws, and internal policies.
- Collaborate with other departments to streamline processes and improve efficiency.
- Implement and monitor policies and procedures to optimize operational efficiency.
- Perform other related duties as assigned by management.
Qualifications & Requirements
- Minimum of 3 years' relevant experience in financial services, operations, or accounting within the finance industry.
- Bachelor's degree in Accounting, Finance, or a related field from a recognized institution.
- Membership of a relevant professional body (ICAN, ACCA, CFA, or equivalent) is required.
- Strong analytical and problem-solving skills with excellent attention to detail.
- Ability to work independently and manage multiple priorities effectively.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
- Strong communication, interpersonal, and stakeholder management skills.
- Sound knowledge of tax regulations, compliance, and reporting requirements.
- Excellent organizational and time management skills.
What We Offer
- Competitive salary package ( 0,000 – ₦5 000 Net).
- Opportunity to work with a forward-thinking financial institution with strong growth potential.
- Exposure to diverse financial operations and leadership opportunities.
- A collaborative, innovative, and professional work environment.
How to Apply
Interested candidates should send their CV to with the subject line:
"Application for Operations and Financial Services Officer – Lekki"
Job Type: Full-time
Pay: ₦4 0,000.00 per month
Internal Auditor (banking/financial services)
Posted 449 days ago
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Job Summary
Our client is an asset management and financial services company in need of an Internal Auditor who's a chartered accountant and has previous work experience from a bank
Responsibilities
Identify and assess areas of significant business risk.Implement best audit and business practices in line with applicable internal audit statements.Manage resources and audit assignments.Identify and reduce all business and financial risks through effective implementation and monitoring of controls.Develop, implement, and maintain internal audit policies and procedures in accordance with local and international best practices.Compile and implement the annual Internal Audit plan.Conduct ad-hoc investigations into identified or reported risks.Oversee risk-based audits covering operational and financial processes.Ensure complete, accurate, and timely audit information is reported to Management and/or Risk Committees.Overall supervision of planned annual audits.RequirementsRequirements
Must be a chartered accountant and/or certified auditorMinimum of B.Sc. in financial accounting, financial management or other related degrees.5 years of work experience as an internal auditor in a commercial bank or financial services environment Exceptional accounting skills.Analytical thinker with strong conceptual and problem-solving skills.Meticulous attention to detail with the ability to multi-task.Ability to work under pressure and meet deadlines.Ability to work independently and as part of a team.Excellent documentation, communication and IT skillsFinance Manager (Fintech/Financial Services)
Posted 566 days ago
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Job Description
JOB TITLE:Finance Manager
LOCATION:GRA, Ikeja
JOB TYPE: Full-time
Job summary
As the Finance Manager, the ideal candidate will be responsible for overseeing all financial aspects of the organization. He/she will play a critical role in driving financial strategy, planning, analysis, and reporting to support business growth and operational excellence. He/she will also possess strong leadership skills, strategic vision, and a deep understanding of financial principles within the financial services industry.
Key responsibilities
Develop and implement strategic financial plans aligned with the company's objectives,ensuring alignment with long-term goals and risk management strategies.Lead the annual budgeting and forecasting process, working closely with department heads to develop financial targets and performance metrics.Provide insightful analysis and recommendations to support decision-making and resource allocation.Oversee the preparation and distribution of accurate and timely financial reports, including income statements, balance sheets, cash flow statements, and variance analysis.Ensure compliance with regulatory requirements and internal policies.Identify and assess financial risks, including market, credit, liquidity, and operational risks.Develop and implement strategies to mitigate risks and safeguard the financial health of the organization.Manage cash flow, liquidity, and capital allocation to optimize financial resources and support business operations.Monitor banking relationships, investment portfolios, and debt obligations to maximize returns and minimize costs.Streamline financial processes and systems to improve efficiency and effectiveness.Implement best practices for financial controls, internal audits, and compliance to ensure accuracy and integrity of financial data.Collaborate with executive leadership, board members, and external stakeholders to provide financial insights and support strategic initiatives.Build strong relationships with investors, lenders, regulators, and other key partners to drive business growth and sustainability.Lead and mentor a high-performing finance team, providing guidance, coaching, and professional development opportunities.Foster a culture of collaboration, innovation, and continuous improvement within the finance department.Qualifications and skills:
5 years experience as a Finance Manager or similar roleHands-on experience with budgeting and risk managementProficiency in accounting softwareBSc/BA in Accounting, Finance or relevant fieldMSc/MBA or relevant certification (e.g. CFA/CPA) is a plusIn-depth knowledge of financial principles, practices, and regulations, including IFRS, SEC requirements, and industry-specific standards.Strategic thinker with the ability to translate financial data into actionable insights and recommendations for executive decision-making.Strong analytical, problem-solving, and decision-making skills, with attention to detail and accuracy.Excellent communication, presentation, and interpersonal skills, with the ability to build rapport and influence stakeholders at all levels.Demonstrated leadership and team-building capabilities, with a track record of driving results and fostering a positive work environment.Method of Application
Interested and qualified applicants should send CVs to using BW-HOF-24 as subject