Applications are invited from suitable and qualified candidates for the Position of Compliance Officer at Stanbic IBTC Bank.
About Standard Bank (Stanbic IBTC)
Standard Bank Group (SBG) is a commercial bank headquartered in Johannesburg, South Africa, established in 1862. It provides a wide range of financial services, including banking, insurance, investment, and advisory services. As Africa’s largest bank, SBG is committed to driving the continent’s growth and development. They aim to meet the diverse needs of individuals and businesses in Africa while maintaining strong investor relations and a focus on excellence in all aspects of their operations.
Summary
- Company: Standard Bank (Stanbic IBTC)
- Job Title: Officer, Compliance
- Locations: Lagos, Nigeria
- Job Type: Full Time
- Qualification: BA/BSc/HND
- Deadline: Not Specified
Job Title: Officer, Compliance
Job Description
Responsible for the Corporate Compliance Program, functioning as an independent and objective officer that reviews and evaluates compliance issues/compliance risk management concerns within the organization. Ensures the management and employees follow the governing rules and regulations set by regulatory bodies, that the company’s policies and procedures are being followed and that behaviour.
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- Provide support for the business, by understanding their business compliance risk management needs to achieve full awareness and compliance.
- Coordinate periodic reviews on regulatory policies and circulars that impact business in line with regulatory change management process.
- Effectively monitor the compliance level of policies such as Personal Trading and Other Business Interest declaration, Gift and Entertainment.
- Ensure in conjunction with the relevant stakeholders that right Risk Management practices are sustained.
- Ensure implementation of defined KYC processes and requirement for account opening in line with the regulation.
- Ensure provision of relevant and regular update on all AML/CFT issues and to the Chief Executive Officer and Group Compliance through appropriate reporting.
- Analyze & identify compliance risks, processes & controls and provide advice to management within business partners to effectively manage compliance issues.
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Requirements for the Position of Compliance Officer at Stanbic IBTC Bank
Qualifications
- BSc in Finance and Accounting or related field.
- Professional certifications like ACCA, ACAMS or any other Compliance related certification can be an added advantage.
Experience
- 3-4years experience in financial services. Strong business knowledge in terms of applicable business area.
- 3-4years experience in stakeholder management and interpersonal relationship capabilities and knowledge of bank’s products and services
Additional Information
Behavioural Competencies:
- Checking Things
- Documenting Facts
- Pursuing Goals
- Team Working
- Thinking Positively
- Upholding Standards
Technical Competencies:
- Client Knowledge
- Client Servicing
- Risk Awareness
- Risk Identification
Deadline
Not Specified
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