[Vacancy]: Officer, Branch Compliance Enugu/Anambra Cluster Needed at Stanbic IBTC

April 16, 2024

Job Description

Job Description

Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities. Monitoring transactions of customers to determine whether the transactions are in line with the customers’ profile else probe further.


Minimum Qualification

  • First Degree

Minimum Experience

  • Minimum of three years experience in Independent Assurance.
  • In-depth knowledge and understanding of applicable regulations as well as internal compliance -related policies and procedures.
  • Understanding of the nature of the business and products in the banking environment.
  • Ability to take the understanding of business needs and operations and to translate it into risk management solutions.
  • Good understanding of the regulatory requirements in the international environment

Behavioural Competencies

  • Generating Ideas
  • Interpreting Data
  • Taking Action
  • Interacting with People
  • Checking Details

Technical Competencies

  • Data Management
  • Compliance

Click here to apply