Applications are invited from suitable and qualified candidates for the following Entry Level Jobs 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 Type: Full Time
- Qualification: BA/BSc/HND
- Location: Lagos, Nigeria
- Application Deadline: Not Specified
1. Job Title: Analyst, Compliance, Anti Money Laundering
Job Description
To protect the reputation of the Bank and ensure that the Bank’s products and services, as well as the financial systems are not abused by money launderers, terrorist individuals and entities and / or sanctioned individuals/entities, by investigating transactions alerted by the system, conducting special reviews, rendering AML regulatory returns to the designated Regulators for the Bank, and driving the AML/CFT/CPF Compliance programme of the Bank in line with regulatory requirements.
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Requirements for the Entry Level Job at Stanbic IBTC Bank
Qualification
- BSc in Social Science, Finance, Accounting or related field.
- Professional certification in relevant field can be an added advantage
Experience:
- 1-2 years Experience in similar role
Additional Information
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Behavioural Competencies:
- Checking Things
- Documenting Facts
- Embracing Change
- Examining Information
- Following Procedures
- Interpreting Data
Technical Competencies:
- Client Knowledge
- Client Servicing
- Risk Awareness
- Risk Identification
Deadline
Not Specified
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