Officer - Compliance, Corporate Functions at Stanbic IBTC Bank

Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa's financial system for 150 years, and now spans 16 countries across the African continent.

Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge financial solutions. Our growing global success reflects our commitment to the latest solutions, the best people, and a uniquely flexible and vibrant working culture. To help us drive our success into the future, we are looking for resourceful individuals to join our dedicated team at our offices.

We are recruiting to fill the position below:

Job Title: Officer - Compliance, Corporate Functions

Job Ref ID: 80438063A-0001
Location: Walter Carrington Crescent, Lagos
Job Type: Full time
Business Segment: Group Functions

Job Purpose Description

• To drive strategic execution in the embedded business compliance risk management function. 
• To discharge compliance risk management processes as required by relevant regulatory requirements, applicable codes of conduct and minimum standards, as well as business partnering initiatives.

Key Responsibilities

• Ensure an efficient and effective Business partner, global stakeholder, and team feedback platform
• Provide sound Advice to Business Unit / Business Line with regard to compliance related legislation affecting the respective business unit (BU)
• Provide strategic training initiatives with global relevance ensuring one standard Compliance message across jurisdictions
• Ensure effective monitoring of compliance in a complex environment with key focus on conflicts management by teams and utilising other assurance providers’ capacity
• Provide effective and accurate Feedback, Reporting & Escalation
• Ensure that a robust regulatory framework is in place for Technology and CF to adequately manage compliance risks

Qualifications

• First Degree
• Master's Degree would be an added advantage
• Relevant professional qualification like CISA, ACAM,CFE, ICA,CIN would be an added advantage

Experience:

• At least 4 years minimum in Compliance or related assurance functions. 
• Strong business knowledge in terms of applicable business area especially Corporate Functions: Credit, Finance, P&C; Operations, Customer Experience, Admin, Governance, Risk and IT, IT Security, IT GRC experience will be an added advantage. 
• Ongoing awareness of regulatory requirements which relate to the Bank’s business as well as compliance best practices and trends

Behavioural Competencies:

• Examining Information
• Directing People
• Conveying Self-Confidence
• Providing Insights
• Taking Action

Technical Competencies:

• Written Communication
• Email Monitoring
• Data Management 
• Records and Archive Management

Application Closing Date
Not Specified.