Overview

Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa’s financial system for 150 years, and now spans 16 countries across the African continent.

Job Position: Branch Compliance Officer

Job Location: Lagos, Nigeria

Job Description

  • Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities.

Job Requirements

  • First Degree

Experience:

  1. Minimum of three years experience in Independent Assurance.
  2. In depth knowledge and understanding of applicable regulations as well as
    internal compliance related policies and procedures.
  3. Understanding of the nature of the business and products in the banking
    environment.
  4. Ability to take the understanding of business needs and operations and to
    translate it into risk management solutions.
  5. Good understanding of the regulatory requirements in the international environment

Behavioural Competencies:

  1. Generating Ideas
  2. Interpreting Data
  3. Taking Action
  4. Interacting with People
  5. Checking Details

Technical Competencies:

  • Data Management
  • Compliance

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

Tagged as: Legal

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