Control Officer, Monitoring and Standards at First Bank

DUTIES & 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.
• 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
• 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.
• 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

JOB REQUIREMENTS

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

Experience 

• Minimum experience – 5years in general banking with exposures to banking operations, procurement and supplies, internal control, market risk management, financial control and internal audit.