Stanbic IBTC Bank Recruitment for Branch Compliance Officer
Stanbic IBTC Bank
Lagos, Nigeria
5d ago
source : Jobgurus

Job Description

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

  • First Degree
  • Experience :

  • Minimum of three years experience in Independent Assurance.
  • In depth knowledge and understanding of applicable regulations as well as
  • internal compliance related policies and procedures.

  • Understanding of the nature of the business and products in the banking
  • environment.

  • Ability to take the understanding of business needs and operations and to
  • translate it into risk management solutions.

  • Good understanding of the regulatory requirements in the international environment
  • Behavioural Competencies :

  • Generating Ideas
  • Interpreting Data
  • Taking Action
  • Interacting with People
  • Checking Details
  • Technical Competencies :

  • Data Management
  • Compliance
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