Internal Control Officer at First City Monument Bank

First City Monument Bank (FCMB) Limited is a member of FCMB Group Plc, which is one of the leading financial services institutions in Nigeria with subsidiaries that are market leaders in their respective segments. Having successfully transformed to a retail and commercial banking-led group, FCMB expects to continue to distinguish itself by delivering exceptional services, while enhancing the growth and achievement of the personal and business aspirations of our customers.

We are recruiting to fill the position below:

Job Title: Internal Control Officer

Location: Marins, Lagos
Employment Type: Full-time

Job Summary

• To evaluate the adequacy and effectiveness of the system of management control by directing a broad comprehensive program of internal audit activities aligned to the achievement of the objectives of the group and other entities within the group

Job Description

• Carrying out risk based annual audit of entities within the group.
• Designing and building of control frameworks around the group’s business processes and systems
• Interpret and analyze reports/ data/ information to identify possible risk exposure
• Ensure compliance with good corporate governance practices
• Prepare and submit periodic audit reports to the HIA on the activities of the department.
• Ensuring compliance with approved internal audit/internal control plans by all subsidiaries
• Preparing audit reports on all entities within the group and following up on implementation of the audit recommendations
• Continually review and assess the effectiveness and efficiency of the department’s policies, procedures and processes and identify improvement opportunities
• Carrying out investigations into suspected fraudulent practices in the Group and determine/ recommend the appropriate line of action in response to findings.

Requirements

• First Degree in any discipline (preferably in Accounting), ACA/ACIB/CISA will be an added advantage.
• Minimum of 3 years’ cognate experience as an internal control officer.

Professional Competencies:

• Knowledge of Relevant Regulations & Provision
• Operational Risk Management
• Reporting
• Anti-money Laundering
• Inspection
• Internal Audit Practice
• Fraud Detection & Control
• Information Systems Audit
• Project Planning & Control
• Resource Management
• Investigation
• Stakeholder Management

Non-Core:

• Knowledge of Banking Operations
• Understanding of CBN Prudential Guidelines
• Budgeting & Budgetary Control
• Compliance Audit
• Products Knowledge
• Emergency/Crises Management.

How to Apply
Interested and qualified candidates should:
Click Here to Apply

Application Deadline 25th September, 2023.