Stanbic IBTC Bank: CIB Compliance Manager

Stanbic IBTC bank is recruiting for CIB COMPLIANCE MANAGER

Job ID: 4519
Location: Nigeria – Lagos

Employment Type Full Time – Permanent

Position Description

PURPOSE OF JOB:
Ensure that all CIB Compliance issues are properly identified, tracked and effectively managed
Provide necessary support to the business in respect of compliance issues.
Maintain and develop a thorough understanding of the relevant rules and regulations applicable
to CIB Business units.

KEY ACCOUNTABILITIES/KRA:
Develop strong working relationships with the CIB Business units
Provide assistance and advice on compliance issues e.g. new business, new products and new regulatory initiatives
Provide guidance on compliance requirements
Monitor Personal Account Trading (PAT) within the CIB Business units and investigate potential problem areas/trades
Assist the CIB Business units with resolution of compliance audit issues
Conduct monitoring exercises in CIB Business units
Review and approve requests for employees to gain access to areas behind “Chinese Walls”/ cross “Chinese Walls” for a specific deal
Assist as when required, in the development, drafting and updating of procedures/processes/policies and related training programmes/manuals and the delivery of training tailoring this to the CIB Business unit needs
Actively promote, on an ongoing basis a culture of Compliance within the CIB Business units
Monitor effectively the level of compliance with policies such as Market Abuse Policy, Conflict of Interest Policy, Gratification Policy
Provide guidance to CIB Business units in relation to Know Your Customer (KYC) requirements and ensure that CIB accounts are KYC compliant.

Required Skills and Qualifications

EDUCATIONAL QUALIFICATIONS:
First Degree in a relevant field
Masters Degree would be an added advantage
Good Risk Management knowledge
Good research skills
Good understanding of the CIB processes and regulatory framework.

WORK EXPERIENCE:
Minimum of 5-6 years working experience in Corporate Finance, Asset Management, Stockbroking, Corporate Banking etc.

PERSONAL SKILLS:
Being Proactive
Integrity
Pay attention to details
Result oriented
Self motivated
Ability to work with minimal supervision
Consensus builder
Team player
Personal Accountability
Required Competencies

TECHNICAL COMPETENCIES:
Sound understanding of the processes and procedures operating in CIB business units
Good knowledge of the regulatory framework.

We are an equal opportunities employer and are totally opposed to discrimination in any form. It is our policy to provide equal employment opportunities for all employees regardless of race, sex, colour, nationality, national or ethnic origin, sexual orientation, marital / partnership status, religion, age or disability.

How To Apply
Click here To Apply Online