Cluster Control Officer, Sokoto
Updated: May 03, 2024 05:32 AM GMT
First Bank
SokotoJOB 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 activities and subsequently tracking of unclosed exceptions. Escalate unclosed exceptions to the Cluster Control Manager for further... More Detail
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