Officer, Compliance at Stanbic IBTC

JOB DESCRIPTION

The Compliance Officer is responsible for the development and implementation of compliance programs for SIAML and ensuring compliance with applicable rules and regulations, policies, guidelines, codes and laws.

QUALIFICATIONS

• Minimum of First degree or its equivalent or professional qualification in Finance, Actuarial Science, Auditing, Economics, Law, or any other related field.
• Master's degree in related field is an added advantage.
• Must have 4 years post NSYC industry experience out of which, 2 years must have been spent in Risk and Compliance function.

Behavioural Competencies

• Upholding Standards
• Following Procedures
• Taking Action
• Completing Tasks
• Establishing Rapport

Technical Competencies

• Compliance
• Risk Reporting
• Risk Management
• Fraud detection and Management