• Application Deadline: Mon, 15 May 2023 00:00:00 GMT
• Position: Cluster Compliance Officer (MW & SW 2 ENG COM 998)


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 5 years


• Location Delta


• Job Field Banking 
  

Requirements

Education:

• A Good University Degree with a minimum of 2:2 or HND with a minimum of Upper credit in relevant discipline.


• Possession of an advanced degree or professional certificate will be considered an advantage


• Certification in Anti Money Laundering / Terrorism Financing is an added advantage.

Work Experience:

• Minimum of 5 years working experience in branch operations or Compliance of a commercial Bank and/or Audit Firm / Operations

Skills:

• Banking Principles


• Exposure to process re-engineering


• Interpersonal skill


• Supervisory


• Analytical/problem solving skill


• Computer appreciation (word- processing/Spreadsheet/PowerPoint)


• Excellent customer service orientation


• Independent minded


• Investigative skills


• Report writing/Fraud Investigation skill


• Interpretation of Money Laundering (Prohibition) Act 2011 (as amended), Terrorism (Prevention) Act, 2011 (as amended), CBN AML/CFT Regulation 2013  & other International Best Practices documents

Knowledge:

• Strong knowledge of banking operations, audit, products & customer segmentation


• Strong accounting knowledge


• Fraud and operational risk knowledge


• Good understanding/interpretation of CBN Guidelines, policies and AML/CFT Laws

Personalities and attributes:

• Paying attention to details


• Positive “can do” attitude


• Goal driven and result oriented


• Lean towards solution providing


• Effective Communication


• Perseverance


• Leadership


• Team-spirit


• Integrity, trustworthiness and innovative


• Entrepreneurship.