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Stanbic IBTC Bank is a major financial service provider engaged in personal banking, business banking, credit cards, corporate banking, non-interest banking, and wealth and investment banking in Nigeria.
Applications are invited from interested and qualified candidates to apply to fill the role of compliance officer at Stanbic IBTC Bank.
Compliance Officer
Job Specifications:
- Full Time
- Required Qualifications: BA/BSC/HND
- Location: Lagos | Nigeria.
Job Description:
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.
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Qualifications and Requirements:
- First degree in Finance, Accounting or General Social Science
- ACCA, ACAMS or any other Compliance related certification
Experience
- Minimum of four years experience in Compliance
- Experience in stakeholder management and interpersonal relationship capabilities and knowledge of bank’s products and services
Additional Information
Behavioral Competencies
- Examining Information
- Interacting with People
- Exploring Possibilities
- Upholding Standards
- Articulating Information
Technical Competencies
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- Risk Management
- Control Evaluation
- Risk Analysis
