Internal Control Officer at First City Monument Bank (FCMB)

Marina, Lagos

Company Info

Large organization

200 + Employees

First City Monument Bank (FCMB)

First City Monument Bank (FCMB) Limited is a subsidiary of FCMB Group Plc, one of Nigeria’s top financial institutions with subsidiaries that are market leaders in their respective areas. FCMB aims to continue to differentiate itself by providing great services while improving the growth and attainment of our clients’ personal and business objectives, having successfully evolved to a retail and commercial banking-led organization.

Title: Internal Control Officer

Location: Marina, 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.


  • 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


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

Deadline: 25th September, 2023.

How to Apply: Interested and qualified candidates should Click Here to apply online.

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