CTA Officer at Workforce Group


Workforce Group is a Management Consulting and Outsourcing Professional Services Firm. Following its inception in July 2004, Workforce Management Centre Limited (Workforce) has built an enviable reputation as the leading indigenous management and professional services consulting firm in Nigeria. Drawing from its Deep Domain Expertise, in the area of organizational effectiveness and employee performance, the Company is positioned to assist businesses across diverse sectors of the economy in their quest to create sustainable value for their stakeholders.

We are recruiting to fill the position of:

Job Title: CTA Officer

Location: Nationwide
Employment type: Full time
Industry: Banking
Category: Banking


  • Daily update and auditing of the ajo collection officers daily. Carry out strategic and impromptu checks on ajo customers to verify documented information reported by ajo collection officers. Carry out detailed investigations when discrepancy, cash suppression or fraud is noticed. Internal control checks and records to safeguard company assets.
  • Make recommendations regarding facilities, equipment, personnel, procedures and systems to improve operational efficiency.
  • Ensure compliance with the bank’s policy, procedure and regulations. Identify areas of financial and administrative strengths and weaknesses and develop best practices. Develop and implement appropriate operating procedures to ensure compliance with bank and industry policies.
  • Conduct audit testing of potential risk areas and identify re portable issues. Monitor and provide advice to management to minimize risk resulting from poor controls. Daily, weekly and monthly report.

Job Requirement
We are looking for a candidate who fulfill these requirement:

  • BSc in Economics, Finance or other related subject 3-4 years of experience in a similar role in a bank.


  • HMO
  • Pension


This job originally appeared elsewhere

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