Company Info
Large organization
200 + Employees
First Bank of Nigeria Limited (FirstBank) is Nigeria's largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services.
First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi.
1). Credit Control Officer
Job Identification: 1201
Location: Lagos
Job Schedule Full time
Duties & Responsibilities
- Review credit approval/credit decisions (F3800B) and sign-off N500million and below with Credit Analyst together with terms/conditions and transaction dynamics (if any).
- Review and confirm that approvals are in line with the Bank’s credit policies and regulatory provisions.
- Generate Offer Letters for all approved credits from Credit Analysis and Processing Unit (Head Office approvals)
- Receive/maintain accurate record of Credit Approval Memorandum (CAMs) from CAP, RMD, CAM and Credit Secretariat.
- Creation of credit files for the Bank’s customers (both physical and electronic)
- Ensure that customers’ credit file (both electronic and physical copies) are up to date
- Render management reports as required
- Comply with the principles and policies in the information security handbook.
- Any other tasks assigned by Head, Credit Risk Management or Head, Credit Control.
Job Requirements
- First Degree in Law is required plus any other additional qualification.
- Minimum of 2 – 6 years of banking experience.
Application Closing Date
18th December, 2024; 14:20.
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2). SBU Compliance Review Officer
Job Identification: 1220
Location: Lagos
Job Type: Full-time
Duties and Responsibilities
- Provide support to Team Lead, SBU Compliance Monitoring for compliance monitoring plan across the Strategic Business Units
- Assist in the review of the framework for ensuring prompt report renditions to regulatory authorities
- Assist in responding to regulatory enquiries and examination reports relating to the activities of Strategic business Units
- Continuous monitoring of the adherence to the Compliance policies, applicable legal and regulatory standards, and assisting in enforcement as needed on SBUs
- Escalate recurring compliance issues/breaches to the Team Lead, Strategic Business Units Compliance monitoring on monthly/quarterly for further follow-up and resolution escalation.
- Carry out and prepare investigations reports as the detects of the compliance activities demands.
- Participating in Compliance Risk Assessment workshop carried out by Compliance Conduct and Advisory Unit
- Carry out spot checks to test the effectiveness of processes/procedures put in place to ensure compliance with applicable laws, regulations and best practices
- Perform other duties and responsibilities as may be assigned.
Job Requirements
Education:
- First Degree (or equivalent) in Law, Banking & Finance or related discipline.
Experience:
- A minimum of 3 years’ experience working in compliance or related areas in financial services
- Experience of implementing and advising on compliance programmes.
Deadline: 12th December, 2024; 10:16 AM.
How to Apply: Interested and qualified candidates should use the links below to apply: