Officer, Compliance, CIB at Stanbic IBTC Bank

We are recruiting to fill the position below:

Job Title: Officer, Compliance, CIB


Job ID: 80401624
Location: Lagos
Business Segment: Archived_01_Client Solutions

Job DescriptionTo be responsible for the Corporate Compliance Program, functioning as an independent and objective officer that reviews and evaluates compliance issues/compliance risk management concerns within the organization.
Ensure the management and employees follow the governing rules and regulations set by regulatory bodies, that the company’s policies and procedures are being followed and that behaviour in the organization meets the company’s Standards of conduct.

QualificationsFirst Degree in Finance or Accounting
ACCA, ACAMS or any other professional certification will be an added advantage

Experience:Minimum of three(3) years relevant experience,
Experience in financial services, knowledge of corporate and transaction products and services, knowledge of foreign exchange regulations and operations.

Behavioral Competencies:Examining Information
Interacting with People
Upholding standards
Developing Strategies

Technical Competencies:Risk Management
Control Evaluation
Risk Analysis

Application Closing Date
Not Specified.


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Deadline: January 22, 2024