Cluster Control Officer at First Bank

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