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  • Posted: Aug 11, 2022
    Deadline: Not specified
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  • Stanbic IBTC Holdings PLC is a full service financial services group with a clear focus on three main business pillars - Corporate and Investment Banking, Personal and Business Banking and Wealth Management. Stanbic IBTC Bank legally became part of Standard Bank Group 24th August 2007. The Standard Bank Group merged its Nigerian operations, Stanbic Bank Nig...

     

    Internal Control Officer

    Job ID: 80400725_80315971
    Location: Idejo Street, Lagos
    Business Segment: Office of the Executive

    Job Description

    • Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions; ensure prompt and effective call-over of branch transactions.

    Qualifications

    • First Degree in Business Management or Commercial degree
    • Minimum of three years of related banking experience.

    Technical Competencies:

    • Report writing/Investigation skills Banking
    • Operations experience 
    • Interpretation of ML (P) Act 2004 & CBN KYC Manual 2003
    • Ability to use Finacle, Microsoft packages & AML Software.

    Check how your CV matches this job

    Method of Application

    Interested and qualified? Go to Stanbic IBTC on www.standardbank.com to apply

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