• Application Deadline: Wed, 16 Aug 2023 00:00:00 GMT
• Position: Central Compliance Monitoring Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 years


• Location Lagos


• City Victoria Island


• Job Field Banking 
  

Job Identification: 365

Job Objectives

• To ensure that controls put in place by management in respect of automated businesses and automated business processes are efficient and effective in achieving set objectives.

Academic Qualifications

• A good University Degree with a minimum of 2.2 or HND with a minimum of 2.1 in any discipline.


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

Work Experience Requirements:

• Minimum of 3 years working experience in Internal Control of a commercial Bank and/or Audit Firm, commercial/retail banking experience, some of which must have been spent performing a similar role in a leading commercial bank.


• Exceptional candidates with a solid track record but fewer years of experience will also be considered


• Minimum of 2 years working experience in any of the Bank’s Automated Analytics monitoring tools

Skill Requirements:

• Analytical and Investigation skills   


• Auditing and Accounting skills                                                                                 


• Banking Operations skills                                                                                       


• Policy and Regulation interpretation and implementation.       


• Oral and written Communication skills


• Skilled in the use of Microsoft Word, Excel, Power point, Intranet Mailing facility.