Officer, Branch Compliance at Stanbic IBTC Bank - 2 Openings

Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa's financial system for 150 years, and now spans 16 countries across the African continent.

Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge financial solutions. Our growing global success reflects our commitment to the latest solutions, the best people, and a uniquely flexible and vibrant working culture. To help us drive our success into the future, we are looking for resourceful individuals to join our dedicated team at our offices.

We are recruiting to fill the position below:

Job Title: Officer, Branch Compliance

Locations: New Market Jalingo - Taraba & Pantinalu - Kano
Employment Type: Full-time

Job Description

• To 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. 

Qualifications

• First Degree in Finance, Accounting or any related discipline
• ACCA, ACAMS or any other professional certification will be an added advantage
• 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. 

Behavourial Competencies:

• Examining Information
• Interacting with People
• Upholding standards
• Developing Strategies

Technical Competencies:

• Risk Management
• Control Evaluation
• Risk Analysis.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online