Sterling Bank Recruitment 2024
About Sterling Bank
Sterling Bank Ltd. is a full-service national commercial bank with a license from the Central Bank of Nigeria, identified as STERLNB.LG on Reuters and STERLNBA:NL on Bloomberg terminals. The bank offers a range of services catering to individuals, small businesses, and large corporations. Over its more than 60 years of operations, Sterling Bank, formerly NAL Bank, has transformed from an investment banking institution to a fully-fledged commercial bank. It has also undergone a merger with four other banks, including Indo-Nigeria Merchant Bank, Magnum Trust Bank, NBM Bank, and Trust Bank of Africa, as part of its evolution.
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Summary
- Company: Sterling Bank
- Job Title: Sterling Bank Recruitment Conduct And Compliance
- Job Type: Full Time
- Qualifications: BA/BSC/HND
- Location: Nigeria (All States)
- Deadline: Not Specified
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Job Title: Sterling Bank Recruitment Conduct And Compliance
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About the Ongoing Sterling Bank Recruitment
Attention! Are you experienced in roles related to Compliance, Risk, Record management, Policies and Regulatory Functions? We are looking for individuals like you!📢
Job Opening: 18 Positions
Join our Conduct and Compliance Group, where we have exciting opportunities available:
- Consumer Protection Reporting and Forecasting Analyst
- Consumer Education Manager
- Enterprise Transaction Monitoring Officer
- Physical Records Classification and Retention Officer
- Electronic Records Classification and Retention Officer
- Consumer Education & Campaign Officer
- Fraud Monitoring & Analytics Officer
- Business Compliance Monitoring Partner
- Digital Onboarding Compliance Monitoring Officer
- Branch Compliance Monitoring Partner
- Risk Assessment & Due Diligence Officer
- IT Policies & Governance Controls Officer
- Quality Assurance and Analytics Officer
- Project & Incident Management Officer
- Business Continuity and Disaster Recovery Manager
- Regulatory Compliance Advisory & Training Officer
- Regulatory & Policy Monitoring Officer
- Compliance Investigation Officer
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Educational Qualification and Skills
- Bachelor’s degree in a relevant field (e.g., business, law, compliance).
- Strong knowledge of relevant laws, regulations, and industry standards.
- Excellent communication and interpersonal skills.
- Analytical mindset with attention to detail.
- Ability to work independently and as part of a team, collaborating with internal stakeholders to achieve business goals.
If you meet these criteria, scroll down to begin your application.
Please note that only shortlisted candidates will be contacted.
Deadline
Not Specified
Method of Application
(See tips on how to write a professional CV, ATS Compliant CV and a sample cover letter.)
Important: See Helpful Career Resources
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