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

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  • 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.

    Qualifications

    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
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