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Graduate Cluster Control Officer (Sokoto) at First Bank of Nigeria Limited

Ref No: 1800002P
Location: Sokoto
Schedule: Regular
Job Type: Full-time

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.
  • 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

How to apply
Interested and qualified candidates should apply here
Deadline
Not Specified.

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