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.
We are recruiting to fill the position below:
Job Title: Head, Non-Financial Transactions – North
Job Identification: 1427
Locations: Abuja, Bauchi, Zamfara, Katsina, Kogi, Kebbi, Niger, Yobe and Bauchi
Employment Type: Full-Time
Job Description
- Issuance of Token devices to customer / ensure safe custody of blank Token devices.
- Maintenance of up-to-date registers for customers’ transactions and instructions as required under the existing policies and procedures.
- Supervise the rendering of anti-money laundering report (smart screen).
- Responsible/monitor the safe custody portfolio, sign safe custody receipts, ensures charges are promptly collected and supervise the processing of security documents. Ensure dual control in the retrieval / release of Security document pledged as collateral.
- Oversee / ensure that the Branch ambience is always in good shape
- Ensure proper call over – collection / storage, retrieval and scanning of certificate to CCM
- Monitor the printing of audit trail for call over and other reports and generating printouts for MIS to facilitate various functions.
- Perform all other duties as assigned by the Head, Branch Services.
Duties & Responsibilities
- Supervise the activities of non-financial transaction Unit.
- Establish good customer relations by always maintaining a customer friendly disposition
- Ensure the proper handling of all customer enquiries and resolve of issues beyond the Non[1]Financial Transaction Officer.
- Modify transactions above subordinates’ limit
- Interview customers, oversee the prompt opening/closing of Accounts (all variants), ensure
- KYC compliance / full documentation / approved deferrals are in place and sign off account opening forms.
- Ensure all closed accounts are recorded in the closed account’s register, called over and stored appropriately
- Oversee the processing of Customers’ Cheque, Card requests, Alert and Online banking services including ultimate delivery to the customer.
- Ensure safe custody of processed debit cards and issuance of customer’s selectable PIN.
- Oversee the setup of standing order instructions
- Verify transactions initiated by subordinates.
- Handle probate account enquiries in accordance with customer mandate and relevant
- law / ensure that deceased customer’s account is debit freeze once the probate enquiry is issued.
- Oversee/approve/sign all Bankers confirmation and letters of references requests.
Requirements
Education:
- Minimum Education: First Degree in any discipline
Experience:
- Minimum experience – Four years relevant working experience.
How to Apply
Interested and qualified candidates should:
Click here to apply
Application Deadline 2nd June, 2025; 07:00 PM.