Cluster Compliance Officer (MW & SW 2 ENG COM 998) at Ecobank Nigeria

Ecobank Transnational Incorporated (ETI), a public limited liability company, was established as a bank holding company in 1985 under a private sector initiative spearheaded by the Federation of West African Chambers of Commerce and Industry with the support of the Economic Community of West African States (ECOWAS).

We are recruiting to fill the position below:

Job Title: Cluster Compliance Officer (MW & SW 2 ENG COM 998)

Job Identification: 268
Location:  Asaba and Warri Branches, Delta
Job Schedule: Full time

Requirements
Education:

• A Good University Degree with a minimum of 2:2 or HND with a minimum of Upper credit in relevant discipline.
• Possession of an advanced degree or professional certificate will be considered an advantage
• Certification in Anti Money Laundering / Terrorism Financing is an added advantage.

Work Experience:

• Minimum of 5 years working experience in branch operations or Compliance of a commercial Bank and/or Audit Firm / Operations

Skills:

• Banking Principles
• Exposure to process re-engineering
• Interpersonal skill
• Supervisory
• Analytical/problem solving skill
• Computer appreciation (word- processing/Spreadsheet/PowerPoint)
• Excellent customer service orientation
• Independent minded
• Investigative skills
• Report writing/Fraud Investigation skill
• Interpretation of Money Laundering (Prohibition) Act 2011 (as amended), Terrorism (Prevention) Act, 2011 (as amended), CBN AML/CFT Regulation 2013  & other International Best Practices documents

Knowledge:

• Strong knowledge of banking operations, audit, products & customer segmentation
• Strong accounting knowledge
• Fraud and operational risk knowledge
• Good understanding/interpretation of CBN Guidelines, policies and AML/CFT Laws

Personalities and attributes:

• Paying attention to details
• Positive “can do” attitude
• Goal driven and result oriented
• Lean towards solution providing
• Effective Communication
• Perseverance
• Leadership
• Team-spirit
• Integrity, trustworthiness and innovative
• Entrepreneurship.

Application Closing Date
15th May, 2023.

Method of Application
Interested and qualified candidates should:
Click here to apply online