Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

Job Position: Internal Control Officer

Job Location: Lagos, Nigeria

Job Description

  • Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions; ensure prompt and effective call over of branch transactions.

Job Requirements

  • First degree in Business management or commercial degree
  • Minimum of three years related banking experience

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

Additional Information

  1. Report writing/Investigation skill Banking
  2. Operations experience
  3. Interpretation of ML (P) Act 2004 & CBN KYC Manual 2003
  4. Ability to use Finacle, Microsoft packages & AML Software

Tagged as: Accounting, Finance