First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank ...
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Provide support to Team Lead, Techniques and Standards for development of the end-to-end process to ensure that compliance processes match actions taken by team and ensure that the processes are proactively updated to reflect enhancements and improvements that are agreed from time to time.
Identifying issues requiring improvement and potential themes, and identifying relevant remedial actions required and tracking through to completion.
Monitor and report on the progress of actions plans of respective units in compliance functions and assesses their adequacy for effectively managing compliance risk. Escalate findings to Head, Techniques and Standards.
Assist in carrying out investigation as may be required by the Head, Techniques and Standards.
Conduct periodic review and update of Compliance QAR policies and procedures
Analyzes, classify and present management with information to aid decision making purpose.
Acting as a catalyst for change and improvement in performance / quality
JOB REQUIREMENTS
Education
First degree (or equivalent) in Law, Banking & Finance or related discipline
Experience
A minimum of 2 years’ experience working in compliance or related areas in financial service
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