• Cluster Control Officer at ​First Bank of Nigeria Limited

    work ​First Bank of Nigeria Limited
    Date Posted: 2018-10-10

    First Bank of Nigeria Limited (FirstBank), a financial services company in Nigeria is recruiting a Cluster Control Office in Onitsha, Anambra state.


    • 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
    • As part of the Bank’s Information Security requirements, maintain the security of all Information entrusted to the staff and comply with the principles and policies in the Information Security Handbook


    • Minimum Education: First Degree preferably in a numerate discipline.
    • Minimum experience - 1 year in Internal Control /Audit Function

    Method of Application

    Interested and qualified candidates should click here to apply

    work ​First Bank of Nigeria Limited

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