Entry Level Recruitment at First City Monument Bank

First City Monument Bank (FCMB) Plc is a full service banking group, headquartered in Lagos, Nigeria, with the vision ‘to be the premier financial services group of African origin.

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Having successfully transformed to a retail and commercial banking-led group, the Bank expects to continue to distinguish itself by delivering exceptional service and taking its unique brand of supportive banking to every household in Nigeria.

Applications are invited from interested and qualified candidates to apply for FCMB Entry Level Recruitment

Internal Control Officer

Job Specifications:

  • Full Time
  • Required Qualifications: BA/BSC/HND
  • Location: Lagos | Nigeria.
  • 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

Responsibilities

  • 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.

Qualifications and 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.
SEE ALSO: Fidelity Bank Plc Graduate Trainee Program 2023

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.

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Deadline: September 25, 2023

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