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AML/CFT Compliance Officers at Stanbic IBTC Bank

Posted on Mon 21st Mar, 2016 - --- (1 comments)

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: AML/CFT Compliance Officer

Job ID: 16091
Location: Lagos Island
Job Sector: Banking
Job Details

Governance and Assurance: specialist advice about, and oversight of, the processes, laws and regulations governing our business, predominantly for directors, chief executives and executive committees.

Job Purpose
  • Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and related legislations.
  • Monitoring transactions of customers to determine whether the transactions are in line with the customers’ profile.
  • Monitoring of sanctions and Politically Exposed Persons (PEP) alerts
  • Reporting of Suspicious/unusual transaction reports.
  • Rendition of AML/CFT returns to the relevant regulatory authorities such as the Central Bank of Nigeria (CBN) and Nigerian Financial Intelligence Unit (NFIU).
  • Monitoring of all regulatory AML/CFT returns to ensure that such returns are rendered timely.
  • Carrying out of international & local research to keep abreast of current AML/CFT issues.
  • Providing advisory support to the branches/business units on know Your Customer (KYC) issues/enquiries.
  • Providing timely responses to all request received from regulators/law enforcement agencies relating to KYC/AML/CFT issues.
  • Tracking and remedying all KYC/AML/CFT issues identified in both external and internal examinations/inspections within agreed timelines.
  • Providing relevant update to management on all KYC/AML/CFT issues.
  • Ensuring that all members of staff are trained on KYC/AML/CFT issues.
Key Responsibilities/Accountabilities
Key Responsibilities:
  • Provide assistance on compliance issues arising out of fulfilling AML/CFT obligations.
  • Keep abreast with the Stanbic IBTC/Standard Bank AML operations, standards and controls.
  • Creation of awareness to members of staff on how to identify suspicious money laundering or terrorist financing activity and further assist in the reporting or investigation of suspicious and unusual transactions when required.
  • Assist with the review of developed training material pertaining to AML/ CFT.
  • Providing advice, support and guidance to both Business and Heads of Compliance in AML/CFT matters.
  • Attend to relevant projects or reviews and give input and perform allocated tasks in terms of all projects concerning AML/CFT.
  • Work with Group Sanctions desk & Financial Crime Control (FCC) to identify any gaps or areas of weakness that could be exploited for Money Laundering or Terrorist Financing purposes.
  • Suspicious transaction monitoring tools to detect irregular transactions systematically.
  • Assist in providing AML/ CFT support to Operational areas to ensure effective implementation of controls and processes.
  • Assist in compliance measures and determine appropriate remedial action plans (including, where necessary, timeframes and responsibilities).
Key Performance Measures:
  • Evaluate AML/CFT risks attached to Stanbic IBTC Bank activities.
  • Identify deficiencies in AML/CFT control measures and determine appropriate remedial action plans (timeframes and responsibilities) with the management of the affected area.
  • Ensure the reputational risk of Stanbic IBTC Bank and that of its subsidiaries is considered at all times.
  • Co-ordinate and provide input into all AML/CFT initiatives.
  • Contribute to the AML/CFT framework.
  •  Ensure necessary development and retention of AML/CFT related documentation/procedures/policies/manuals.
  • Assist and advice on the process to identify and monitor PEP’s and other targeted high-risk persons and entities.
  • Actively promote, on an ongoing basis, the culture of compliance to Business to ensure that Compliance and the AML/CFT visibility is improved.
  • Understand the impact of non-delivery or substandard performance.
  • Be meticulous in administration and record keeping.
Internal & External Relationships
Internal relationships:
  • Develop relationships with key business, operational, internal audit & IT staff within the various businesses
  • Build relationships & provide AML/CFT guidance to the wider business team
External relationships:
  • Build relationships with regulators and law enforcement agencies
Preferred Qualification and Experience
  •  B.Sc or any other degree qualification
  • 2 years Banking experience
Knowledge/Technical Skills/Expertise:
  • Thinking, problem solving, innovation.
  • Analytical skills.
  • Decision making.
  • Generates focused practical solutions.
  • Demonstrates sound judgement.
Application Closing Date
28th March, 2016

How to Apply
Interested and qualified candidates should:
Click here to apply online


Comments (1)

No. 1
Posted on Tue 22nd Mar, 2016 07:19:42 GMT by UDOFIA NTIEDO BEN


PHONE NO: 08023053613,08140389873
eMail: [email protected]

Contact Address: 45A, Apata Street, Somolu, Lagos.


To exhibit my talents through hard work and dedication to duty with the vision of achieving optimal result in a challenging work environment which promotes career development and also to add value to the productive work force of any establishment.


Educational Background:

Institutions Certificates Date

Lagos State University BSC. Computer Science (2001 – 2008)

Delta State University ND Computer Science (UPPER CREDIT) 1998–2000

First Magnificent Computer College Diploma in Computer Sc. 1992

Community Secondary School, Nung Ita SSC 1989


APTECH Computer Education CPISM 2001


1. Organisation: Mediplan Healthcare Ltd.
32B, Admiralty Road
Lekki Phase 1
Victoria Island

Duration: August 2008 – Date
Department: Medical Operations
Designation: Enrolment Officer

• Being in charge of Health Information Management System.
• Preparing the Complete Panel – List of enrollees and their hospitals.
• Preparing Capitation – List of enrollees and their prepayment fees.
• Handling and maintaining of Private Medical Statistics.
• Preparing and updating NHIS (National Health Insurance Scheme) Reports.
• Preparing and updating a file on Private Medical Bills not covered by Capitation.
• Printing of all the reports /Scanning of documents.
• Typing of official letters and documents in Medical Operations Dept.
• Processing of ID Cards for all the registered enrollees.
• Updating the database with new enrollee’s records.
• Computation of Clinical Statistics and Clients’ Utilization Statistics.
• Recently appointed as a member of Debt Recovery Unit to assist account officers in the collection of company’s bad debt.

2. Organisation: MIC Microfinance Bank Ltd.
10, Allen Avenue
Ikeja – Lagos.

Duration: February 2008 – July 2008
Department: Marketing
Designation: Business Executive
• Marketing of the Bank’s products such as:
Savings Account
Current Account
Fixed Deposit Account
Commercial Papers
Target Savings etc.
• Taking Banking to our numerous customers at home and everywhere they are: such as market places, shops, schools, offices etc.
• Acting as a customers’ relation officer even on the field as the need arises.

3. Organization:
 Allstates Trust Bank PLC
 Plot 1675 Oyin Jolayemi Street
 P.O. Box 73018
 Victoria Island, Lagos Nigeria

Duration: Jun 2002 – Feb 2006
Department : Information System & Electronic Banking (IS/EB)
Designation: Finacle HelpDesk
• Guide Users on the use of Finacle Application Software
• Receive calls from branches on user application problems
• Investigate both Users and System Transaction and make recommendation
• Extraction of Reports where necessary
• Down Loading of Transactions and Account statements
• Creation of Accounts & Schemes & Duplication Across Solos
• Modification of Users Profile
• Query Data Base were necessary
• Ensures that transaction left at Entered Status by Branches are either Posted or Deleted to enable End-Of-Day processing

• Faxing Funds transfers to Branches
• Faxing memos to all Branches
• Faxing Cheque to Branches for confirmation.
• Faxing Cheque to Branches to verify signature
• Faxing draft to Branches for confirmation

• Ensures system Availability to both branch and bank users
• Introduction of Users into the Network
• Guide users on the use of the Psale Application software
• Guide users on the use of Windows Application software
• Daily /Weekly /Monthly Generation of Transaction Reports for Branch
• Daily /Weekly /Monthly Extraction of reports
• Daily /Weekly /Monthly Down loading of Transaction
• End-Of-Day Transaction Processing
• End-Of-Month Transaction Processing
• Begin Day Processing
• Program Installation & Modification
• Correction of corrupt system files
• Creation of files

4. Organization:
 AVC Fund Limited
 Victoria Island
 Lagos State

Duration: March 1994 – June 2002
Department : Systems Department
Designation: IT Resource Staff
• Data input into the system for subsequent processing
• Printing of customer’s statement of accounts
• Printing of management reports such as Profit & Loss, Trial Balance, Balance Sheet, End Balances and Maturity Profile etc.
• End of the month processing/Interest computation
• Creation of customers’ new accounts
• Being in charge of the Files Server
• Updating Interest rates when necessary
• End of year processing
• Payroll processing


Date of Birth: 23rd October 1969

Place of Birth: Ikot Udoro, Oruk Anam L.G.A

Sex: Male

Marital Status: Married

Nationality: Nigerian

State of Origin: Akwa Ibom State

Local Government Area: Oruk Anam

Home Address: Otung Udofia, Ikot Udoro, Oruk Anam L.G.A.
Akwa Ibom State.

Hobbies: Reading, Teaching, Preaching, and Football.

Reference will be provided when needed.

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