First City Monument Bank (FCMB) Limited Recruitment for Internal Control Officer 2023/2024- How to Apply

Spread the love

First City Monument Bank (FCMB) Limited Recruitment for Internal Control Officer 2023/2024– First City Monument Bank (FCMB) Limited is recruiting for a position of Internal Control Officer. Qualified relevant should kindly apply successful.

Contents

First City Monument Bank (FCMB) Limited Recruitment for Internal Control Officer 2023/2024

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.
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.
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.

Qualification 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
Internal Audit Practice
Fraud Detection & Control
Information Systems Audit
Project Planning & Control
Resource Management
Investigation
Stakeholder Management
Operational Risk Management
Reporting
Anti-money Laundering
Inspection

Non-Core:

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

Application Closing Date 25th September, 2023.

See More: First City Monument Bank (FCMB) Limited Recruitment for Credit Analyst 2023- How to Apply