Internal Control Officer
Standard Bank And Trust Co
lagos, NG
6d ago
source : Mrjobsnaija

Standard Bank And Trust Co's job vacancy, Career and Recruitment

Job title : Internal Control Officer jobs in Lagos Job Location : Lagos Deadline : October 02, 2022

Quick Recommended Links

  • Jobs by Location
  • Job by industries
  • 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.


    First degree in Business management or commercial degree

    Minimum of three years related banking experience

    Additional Information

    Technical competencies

    Report writing / Investigation skill Banking

    Operations experience

    Interpretation of ML (P) Act 2004 & CBN KYC Manual 2003

    Ability to use Finacle, Microsoft packages & AML Software

  • Accounting / Financial Services jobs in Nigeria *Accounting / Financial Services jobs in Lagos *Internal Control Officer in Lagos
  • Report this job

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    My Email
    By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
    Application form