Cluster Control Officer, Sokoto

First Bank

Sokoto

Job title : Cluster Control Officer, Sokoto jobs in Sokoto Job Location : Sokoto Deadline : May 16, 2024 Quick Recommended Links

JOB DESCRIPTION
• 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... More Detail

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