Officer, Compliance at Stanbic IBTC

Job Description

The Compliance Officer is responsible for the development and implementation of compliance programs for SITL and ensuring compliance with applicable rules and regulations, policies, guidelines, codes and laws. Interpret regulations and laws that apply to the business and to provide information to business on how to comply. Monitor continuous knowledge development regarding sectors’ rules, regulations, codes, laws, and best practices. Assess regulatory framework and ensure that any new developments are implemented in the businesses

Qualifications

• First degree in Law
• Masters, LLB is an added advantage
• Security and Exchange Commission (SEC) sponsorship is an added advantage
• 5-7 years post-NYSC experience in Compliance Function
• Experience in Trust and supporting laws

Behavioural Competencies:

• Establishing Rapport
• Examining Information
• Following Procedures
• Managing Tasks
• Upholding Standards

Technical Competencies:

• Active Listening and Communication
• Fraud detection and Management
• Business Process Improvement
• Continuous Process Improvement
• Risk Management