• Application Deadline:
• Position: Officer, Compliance



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 3 - 6 years



• Location Lagos




• City Victoria Island




• Job Field Law / Legal 
  
  

Job Description

To perform and deliver various Compliance Risk Management processes and activities within a specific Client Segment or Functional area and under guidance and supervision of the appropriate management structure, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage and enable the competitive advantage of the organisation. Implement action plans to prevent, detect and / or mitigate Compliance Risk Management issues.

Minimum Qualifications

• Type of Qualification: First Degree


• Field of Study: Audit


• Type of Qualification: First Degree


• Field of Study: Business Commerce


• Type of Qualification: First Degree


• Field of Study: Legal

Experience Required

Business Enablement

• 3-6 years


• 3-6years’ proven experience in a compliance officer role. The role requires a Compliance professional with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific Client Segment / business area / Functional area as well as a solid understanding of banking products and activities.

Behavioral Competencies:

• Adopting Practical Approaches


• Articulating Information


• Checking Details


• Convincing People


• Developing Expertise


• Documenting Facts


• Embracing Change


• Exploring Possibilities


• Interpreting Data


• Making Decisions


• Providing Insights


• Upholding Standards

Technical Competencies:

• Evaluation of Internal Controls


• Financial Acumen


• Financial Industry Regulatory Framework


• Legal Compliance


• Process Governance


• Risk Awareness