Cluster Compliance Officer (MW & SW 2 ENG COM 998) at Ecobank Nigeria

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.