Officer, Branch Compliance (Sokoto/Kebbi Cluster) at Stanbic IBTC

Job Description

Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities. Monitoring transactions of customers to determine whether the transactions are in line with the customers’ profile else probe further. Review and escalation of Suspicious transaction reports through Team Lead, AML/CFT, Compliance Manager to the Chief Compliance Officer. Continuous training and awareness creation of evolving and current AML/CFT issues. Providing advisory support to the branches on know Your Customer (KYC) issues/enquiries for optimal risk management.

Qualifications

• First Degree

Experience 

• 1-2 years experience and knowledge of the bank's products, compliance procedures and regulations governing the management of financial services. Previous branch banking experience.

Additional Information

Behavioural Competencies:

• Articulating Information
• Embracing Change
• Establishing Rapport
• Following Procedures
• Managing Tasks
• Meeting Timescales

Technical Competencies:

• Active Listening
• Banking Process & Procedures
• Customer Understanding ( Consumer Banking)
• Product and Services Knowledge
• Product Knowledge (Consumer Banking)
• Risk Identification