Fresh Graduate Cluster Control Officer at First Bank Nigeria Plc

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First Bank of Nigeria Limited (FirstBank) is Nigeria’s premier commercial bank and most valuable banking brand. With over 10 million active customer accounts and more than 750 business locations, we provide a comprehensive range of retail and corporate financial services to customers and investors wishing to explore the vast business opportunities available in Nigeria and our business locations across Africa, Europe, Middle East and Asia

Founded in 1894 as The Bank for British West Africa, FBN Group’s FirstBank was the very first banking institution to be established on the African continent.

With over 124 years of shared history, we have more memories than we could possibly share.

We have sought to showcase some of the key milestones in our history and to demonstrate our enduring commitment to value creation for all of our stakeholders

CLUSTER CONTROL OFFICER SOKOTO  (1800002P)
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.
 
Escalate observed process gaps to the Cluster Control Managers and Regional Control Manager.
 
Provide control advisory and decision Support Service to Branch Managers and Branch Team

 

Qualifications

 

Minimum Education:   First Degree preferably in a numerate discipline.
    
Minimum experience – 1 years in Internal Control /Audit Function

 

Primary Location

: NG-LA-HEAD OFFICE