Compliance Officer at Stanbic IBTC

Job Description

Responsible for the Corporate Compliance Program, functioning as an independent and objective officer that reviews and evaluates compliance issues/compliance risk management concerns within the organization

Qualifications

• First degree in Finance, Accounting or General Social Science

• ACCA, ACAMS or any other Compliance related certification

Experience

• Minimum of four years experience in Compliance

• Experience in stakeholder management and interpersonal relationship capabilities and knowledge of bank’s products and services

Additional Information

Behavioural Competencies

• Examining Information

• Interacting with People

• Exploring Possibilities

• Upholding Standards

• Articulating Information

Technical Competencies

• Risk Management

• Control Evaluation

• Risk Analysis