Internal Control Officer at Stanbic IBTC Bank

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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.

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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 for the for the role of internal control officer at Stanbic IBTC Bank.

Internal Control Officer

Job Specifications:

  • Full Time
  • Required Qualifications: BA/BSC/HND
  • Location: Lagos | Nigeria.

Job Description:

  • Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions; ensure prompt and effective call over of branch transactions.
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Qualifications and Requirements:

  • First Degree in Business Management or Commercial Degree
  • Minimum of three years related banking experience

Technical Competencies:

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  • Report writing/Investigation skill Banking
  • Operations experience
  • Interpretation of ML (P) Act 2004 & CBN KYC Manual 2003
  • Ability to use Finacle, Microsoft packages & AML Software

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Deadline: Undisclosed

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

About the Author: Othuke Veno

Metallurgical & Material Engineer, Content Creator, Federal University of Technology Akure. Join me on Twitter.

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