Cluster Control Officer, Sokoto

2 weeks ago

Lagos, Nigeria First Bank of Nigeria Limited Full time

ABOUT THE COMPANY

First Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.

JOB SUMMARY

RequirementsEducation: Minimum Education: First Degree preferably in a numerate discipline.Experience: Minimum experience: 1 year in Internal Control / Audit Function

RESPONSIBILITIES

Job Description Assist in carrying out maiden visit to new branch to assess the control environment and other equipment for physical control. Conduct investigations into fraudulent activities, unusual incident and other activities under the supervision of the Cluster Control Manager or senior Cluster Control officer. Carry out daily IT Control Report, credit and other reviews that may be required by Internal Control & Enhancement review program as directed by the Cluster Control Manager. Ensure prompt rendition of assigned month end and other reports to the Cluster Control Managers or as may be required Ensure complete documentation of all observed policy/procedural breaches observed in the course of carry out control activities in the branch. Ensure closure of internal control exceptions observed and raised during the conduct of control activities and subsequently tracking of unclosed exceptions. Escalate unclosed exceptions to the Cluster Control Manager for further engagement with other stakeholders. Ensure implementation of tasked assignment to improve control strategy in the discharges of functional responsibilities in the branches of coverage and instructed by the Cluster Control Manager. Conduct daily review of IT Control Reports and ensure the closure/escalation (to Cluster Control Managers) on noted exceptions. Continual escalation of observed process gaps to the Cluster Control Managers and Regional Control Manager. Providing control advisory and decision Support Service to Branch Managers and Branch Team As part of the Bank’s Information Security requirements, maintain the security of all Information entrusted to the staff and comply with the principles and policies in the Information Security Handbook

REQUIRED SKILLS

Quality management, Team leadership, Corporate banking, Data analysis

REQUIRED EDUCATION

Bachelor's degree

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