Compliance Officer at Stanbic IBTC Bank

Stanbic IBTC Bank is a full service financial services group with a clear focus on three main business pillars – Corporate and Investment Banking, Personal and Business Banking and Wealth Management.

JOIN US FOR MORE ON:
or
or Follow us on WhatsApp Channel

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.

APPLY ALSO: Job Vacancy at Ikeja Electricity Distribution Company (IKEDC)

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

Join WhatsApp Groups

Join any of these WhatsApp Groups to receive more jobs and other opportunities

You can also Join our Telegram Group here.

> Check your mailbox or spam to confirm.

DISCLAIMER: Do not pay or release sensitive financial details to any organizer/recruiter unless futher verified from your end.

  • Risk Management
  • Control Evaluation
  • Risk Analysis
Deadline: Not Specified

Recommended For You

Got a question/Suggestion? Let's talk!