Branch Compliance Officer
Stanbic IBTC Bank
Lagos, Nigeria
5d ago
source : Fuzu

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
  • ADDITIONAL INFORMATION

    Behavioural Competencies

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

  • Data Management
  • Compliance
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