Control Officer, Monitoring and Standards Job at First Bank of Nigeria Limited
- Nigeria
- Permanent
- Full-time
Job Location: NigeriaDuties and Responsibilities
- Research and Standardization of Controls Bank-wide.
- Risk and Control Document review with Operational Risk Management
- Assist in the implementation of the Internal Control Framework and Fraud Risk Management Framework in the bank
- Development, Review and Update of the Control Review Templates, Work Programs and Test Procedures
- Assist in the review the Risk Rating of branches, Head Office and Subsidiaries to determine frequency of reviews and areas of focus for Control Officers
- Assist to ensure uniform standard on controls and control documentation across subsidiaries, branches and Head Office.
- Organizing Control Awareness Campaigns
- Prepare e-flyers content for control training and awareness on topical issues and engage M&CC department for design and deployment Bankwide
- Provide practical initiatives on control improvements in related area.
- Participate in monthly quality assurance review of control officers’ uploads from review visitations and validate quality and timeliness scores
- Maintaining the Internal Control Document Repository on FBN Portal and portal access management
- Track initiatives, process improvements and other engagement action points as required
- Arrange Stakeholder Meetings for Process Changes to Ensure Proper Documentation and Approval of Changes.
- Fraud Documentation and Analysis
- Comply with the principles and policies in the Information Security Handbook
- Maintain the Security of all Information entrusted to the staff
- Assist in the recruitment and assessment of candidates
- Assist in the drafting of recruitment documents – case study, assessment questions – for assessment sessions
- Carry out other functions as prescribed by the TL, Monitoring and Standards and the Head, Control Techniques & Standard
Education:
- Minimum Education: BSC / HND in any relevant discipline (Accounting, Economics and any other related field)
- ICAN/ACCA/CISA qualification will be an added advantage
- Minimum experience – 5 years in general banking with exposures to banking operations, procurement and supplies, internal control, market risk management, financial control and internal audit.
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