Stanbic IBTC Bank is a full-service financial services group with a clear focus on three main business pillars – Corporate and Investment Banking, Personal and Business Banking, and Wealth Management.
Stanbic IBTC Bank is a major financial service provider engaged in personal banking, business banking, credit cards, corporate banking, non-interest banking, and wealth and investment banking in Nigeria.
Applications are invited from interested and qualified candidates to apply for the graduate job at Stanbic IBTC Bank.
Officer, Branch Compliance
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.
- Monitoring of sanctions and Politically Exposed Persons (PEP) alerts timely. Investigation of suspicious and unusual logged customers’ activities within agreed timeline on remedy.
- Review and escalation of Suspicious transaction reports through Team Lead, AML/CFT, Compliance Manager to the Chief Compliance Officer.
- Continuous training and awareness creation of evolving and current AML/CFT issues. Providing advisory support to the branches on know Your Customer (KYC) issues/enquiries for optimal risk management
- Assist and advise on the process of identifying and monitoring PEPs and other targeted high-risk persons and entities.
Qualifications and Requirements:
- Minimum of First Degree
Behavioural Competencies
– Advertisement –
- Team Working
- Proactive Problem Identification and Solving
Technical Competencies
- Use of technology and innovation in ensuring compliance
- Knowledge of regulatory requirements and risk management
Method of Application
Qualified and interested candidates should Apply by Clicking the LINK below.
