• Application Deadline:
• Position: Branch Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 years


• Location Lagos


• Job Field Banking 
  

Job ID: 60050803_80381492

Business Segment: Corporate Functions

Job Description

• Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities.

Qualifications

• First Degree

Experience:

• Minimum of three years experience in Independent Assurance.


• In depth knowledge and understanding of applicable regulations as well as
  
  internal compliance related policies and procedures.


• Understanding of the nature of the business and products in the banking
  
  environment.


• Ability to take the understanding of business needs and operations and to
  
  translate it into risk management solutions.


• Good understanding of the regulatory requirements in the international environment

Behavioural Competencies:

• Generating Ideas


• Interpreting Data


• Taking Action


• Interacting with People


• Checking Details

Technical Competencies:

• Data Management


• Compliance