Strategic Business Unit Monitoring Officer at First Bank

Requisition ID: 1800000H
Location: Head Office, Lagos
Job Code: STR/CO/0259
Schedule: Regular
Shift: Standard

Description

• Reporting to the Team Lead, Transaction Monitoring, the successful candidate will assist in identifying and improving compliance weaknesses; review the integrity of compliance system by ensuring the design of controls to protect the Bank against non-compliance.

Specific responsibilities include:

• Continuous monitoring of the adherence to Compliance policies.
• Ensure applicable legal and regulatory standards, and assist in enforcement as needed by SBUs;
• Review the framework for ensuring prompt report renditions to regulatory authorities;
• Carry out spot checks to test the effectiveness of processes/procedures put in place to ensure compliance with applicable laws, regulations and best practices;
• Assist in responding to regulatory enquiries and examination reports relating to the activities of Strategic Business Units.

Qualifications

• Candidates vying for the Strategic Business Unit Monitoring Officer must have a minimum of 3 years' work experience in compliance or work related areas in financial services and experience in implementing and advising on compliance programs.
• Excellent leadership skills.
• High ethical standards and integrity
• Self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
• Excellent interpersonal and communication skills