Vacancy at First Bank of Nigeria Limited for Control Officer

 Employment Nigeria 30-Sep-2017 LAGOS , Banking and Finance  

First Bank of Nigeria Limited a leading financial services institution in Nigeria with more than 10 million customer accounts. 

POSITION : Control Officer 

 Description

Internal Control & Enhancement Group seeks to engage suitably qualified and self-motivated individuals to join the Team as  Control Officers in Lagos, North, Far North, South East, South-South and South West.

Reporting to the  Control Manager, the ideal candidates will have the responsibility for monitoring, testing and enhancing controls embedded  in the  policies, procedures, standards and practices governing branch  banking / head office department activities within designated cluster / departments of coverage.

The search is open to existing staff with the right skills set and track records of success and achievement.

Responsibilities :

  • Carry out  investigation on fraudulent activities, unusual incident and other irregular activities.
  • Conduct maiden visit to newly created branches to assess the control environment and other equipment for physical control.
  • Ensure complete documentation of all observed policy/procedural breaches during control activities.
  • Provide control advisory and support service to Branches / departments.
  • Review IT Control Reports and ensure the closure/escalation on noted exceptions.

Eligible candidate must possess:

  • First degree in any numerate discipline (Accounting, Sciences, etc)
  • Understanding of banking structure, policies and procedures and essence of a strong control environment.
  • Understanding of the business environment, regulatory frame work and risk management.
  • Knowledge of the banking industry, applicable tariff and banking services/products and financial/business analysis is required.
  • Excellent knowledge and use of banking applications and core business processes.
  • Ability to gather, analyze and interpret data.

Eligibility: Control Officer is open to staff on ABO to SBO grades.



Sorry the application deadline for this job has elapsed



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