CO - Strategic Business Unit Monitoring Officer
First Bank of Nigeria Ltd
20d ago


  • Reporting to the Team Lead, Transaction Monitoring, the successful candidate will assist in identifying and improving compliance weaknesses;
  • review the integrity of compliance system by ensuring the design of controls to protect the Bank against non-compliance.

    Specific responsibilities include :

  • Continuous monitoring of the adherence to Compliance policies. Ensure applicable legal and regulatory standards, and assist in enforcement as needed by SBUs;
  • Review the framework for ensuring prompt report renditions to regulatory authorities;
  • Carry out spot checks to test the effectiveness of processes / procedures put in place to ensure compliance with applicable laws, regulations and best practices;
  • Assist in responding to regulatory enquiries and examination reports relating to the activities of Strategic Business Units.
  • Qualifications

  • Candidates vying for the Strategic Business Unit Monitoring Officer must have a minimum of 3 years' work experience in compliance or work related areas in financial services and experience in implementing and advising on compliance programs.
  • Excellent leadership skills.
  • High ethical standards and integrity
  • Self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
  • Excellent interpersonal and communication skills
  • Only short-listed candidates will be contacted

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