Officer, Branch Compliance 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, Branch Compliance

Location: Enugu / Anambra
Employment Type: Full Time

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.

Qualifications
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.

Application Closing Date
Not Specified.