First Bank of Nigeria Limited Graduate Control Officers Jobs Vacancies

Job Description

• As
  part of plans to enhance its operational effectiveness and service quality
  delivery, 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.
• The
  search is open to existing staff with the right skills set and track
  records of success and achievement.
• 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.

• Provide
  control advisory and support service to Branches / departments.
• Review
  IT Control Reports and ensure the closure/escalation on noted exceptions.
• 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.

• A
  good first degree in any numerate discipline (Accounting, Sciences, etc)
• Strong
  understanding of banking structure, policies and procedures and essence of
  a strong control environment.
• Good
  understanding of the business environment, regulatory frame work and risk
  management.
• Ability
  to gather, analyze and interpret data.
• 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.

• Control
  Officer is open to staff on ABO to SBO grades.