Job Offers at First Bank of Nigeria

DUTIES & RESPONSIBILITIES

• Act on behalf of Head, Customers’ Complaint and Investigations in his absence.
• Organise the digital forensic investigation team to carry out investigation of
• reported incidents received from CRM/branches, departments and external parties (such as CBN, NIBSS, Law Enforcement Agents, other banks, Switches, etc.) requiring in -depth technical investigation.
• Supervise/lead all forensic, Fintech related and cryptocurrency investigation activities.
• Review investigation reports for legal proceedings or internal investigations before sending to management.
• Ensure investigations comply with legal and regulatory standards related to digital evidence handling and data privacy.
• Collaborate with cross-functional teams including IT security, developers, compliance officers, legal, and law enforcement agencies during investigations to address audit findings and implement corrective actions.
• Identifying systems vulnerabilities leading to electronic fraud and other systems breaches
• Determine root causes of IT incidents, determine lessons, and escalate to Management and responsible stakeholders such as Information Technology, Internal Control and Enhancement Group, E-Business, Information Security Operations, Branch Services etc. for resolution in order to prevent losses.
• Continuous review of the investigation processes for improvement.
• Represent the Bank at meetings organized to mitigate fraud cases (such as: Nigeria e-fraud
• forum, InterSwitch, NIBSS etc)
• Represent the Bank at legal and regulatory proceedings.
• Stay abreast of emerging trends, regulations, and best practices in cryptocurrency and blockchain industries to enhance audit methodologies and procedures.
• Ensure legal and regulatory guidelines relating to digital forensic investigation and reporting are adhered to prevent penalties.
• Manage the relationship with external parties-legal and regulatory as it relates to digital forensic investigation fraud for optimal results.
• Recommend appropriate training needs based on identified skill gaps.
• Maintain records of digital forensic records.
• Render incident reports to regulators
• Maintain the security of all information entrusted to him.

JOB REQUIREMENTS

Education 

Minimum Education:  First Degree (preferably science or numerate), Higher degrees/professional certification in digital forensics (e.g., Certified Computer Examiner (CCE), Certified Forensic Computer Examiner (CFCE), GIAC Certified Forensic Examiner (GCFE), CPA, CFE, CISA)

Experience 

Minimum experience – 6 years with a minimum of 2 years in IT, digital forensics investigation, IT Audit, incident response, or cybersecurity investigations etc.

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DUTIES & RESPONSIBILITIES

• Act on behalf of TL, Digital Forensic Investigator in his absence.
• Assist in planning investigation work.
• Investigate Cyber attack incident, Information security breaches and ability to present findings as expert witness in the court of law.
• Gather and preserve electronic evidence from computers, mobile devices, servers, and other digital sources in a forensically sound manner.
• Determine the causative factors of assigned incidents, learning points and corrective measures to prevent recurrence.
• Research on new threats, possesses skills to examine networks and software for flaws.
• Conduct in-depth analysis of digital data to identify potential security breaches, unauthorized access, or other malicious activities.
• Use specialized forensic software and tools to extract, recover, and analyse digital evidence, including deleted files, logs, metadata, and network traffic.
• Execute shared services functions such as data extraction (from a myriad of data sources)
• and analysis as required by other units in Internal Audit Department.
• Participate in incident response activities to identify the root cause of security incidents and recommend remediation actions.
• System incident review and reporting
• Conduct comprehensive investigation on crypto currency exchanges, blockchain networks, and digital asset portfolios to ascertain findings and root causes of incidents.
• Ability to serve as expert witness on cyber incident investigation.
• Perform forensic analysis of block chain transactions to detect fraudulent activities, money laundering, and other illicit behaviours.

JOB REQUIREMENTS

Education 

Minimum Education: First Degree (preferably science or numerate), Higher degrees/professional certification (preferably CEH, CHFI, CISSP, CPA, CFE, CISA and/or other relevant digital forensics certifications).

Experience 

Minimum experience – 1 year in IT, digital forensics investigation, IT Audit etc.

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DUTIES & RESPONSIBILITIES

• Provides, under the leadership of the Unit Head, pragmatic legal advice and solutions to the Bank and its subsidiaries on a broad range of legal issues.
• Drafts, negotiates and arranges the execution of loan and security documentation relating to Bank facilities.
• Drafts and vets Contracts and Service Level Agreements involving the Bank and various counterparties.
• Reviews credit approvals (Form 3800B)/ offer letters and advises on the most optimal transaction structure that best protects the Bank’s interest whilst meeting its commercial objectives
• Liaises directly with External solicitors to ensure that bank’s transactions specifically being handled by the team are promptly pursued, acted upon and concluded in good time.
• Supervises and serves as co-counsel with external solicitors retained by the Bank in specialized and cross-border transactions.
• Builds and improves on the capacity of team members by mentoring and guiding them in specialized and big-ticket transactions. 
• Supports the Unit Head in the actualization of numerous product and service offerings, alliances, partnerships and other synergistic relationships created by the Products & Channels Unit.
• Under the leadership of the Unit Head, manages/oversees the documentation preparation and review of a caseload of some of the largest and most intricate financial transactions involving the Bank allocated to the Team.
• Provides general transaction advisory support to the Corporate & Institutional Banking directorates, including legal due diligence required for such transactions.
• Reviewing the work of subordinates for quality assurance purposes.
• Lead, nurture, train, develop and motivate the Team members with robust job content and challenging assignments
• Performs any other duties as may be assigned by the Unit Head and/or General Counsel.

EDUCATION & EXPERIENCE

• Minimum of a first degree or its equivalent in a IT related discipline
• Masters or a recognized professional certification will be an added advantage
• 5+ years of experience in systems support/ administration