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  • Posted: Sep 1, 2022
    Deadline: Not specified
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    On August 16, 1947, Standard Bank opened its doors at 79th and Ashland in Chicago. And since that time, we’ve continued to open the door to customer-centered banking services in communities and neighborhoods throughout Illinois and northwest Indiana. Ours is a history of strategic growth and expansion. Yet, our growth has never caused us to lose sig...
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    Internal Control Officer

    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 related banking experience 

    Additional Information

    Technical competencies

    • Report writing/Investigation skill Banking

    • Operations experience 

    • Interpretation of ML (P) Act 2004 & CBN KYC Manual 2003

    • Ability to use Finacle, Microsoft packages & AML Software 

    Method of Application

    Interested and qualified? Go to Standard Bank And Trust Co on jobs.smartrecruiters.com to apply

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