Team Member, Compliance Automation and Analytics at Fidelity Bank

Qualification:

• Bachelor’s Degree in social science or humanities or HND with a Master’s Degree

Experience:

• Minimum of 3 – 6 years working experience

Job Objective(s)

• Manage automation initiatives for the division 
• Promote the use of statistical methods for effective control 
• Be an advocate for the adoption of latest technology productivity tools especially those in Microsoft bouquet

Duties & Responsibilities

• Assist the division to prepare and maintain a repository of all Bank’s internal policies, procedures and operational guidelines. 
• Create and maintain an electronic rulebook for all external and internal policies, procedures, guidelines, frameworks, regulations and statutes affecting the Bank 
• Assist Teams in the division to review and prepare up-to-date process flow document for all processes within their sphere of control 
• Assist Teams in the division to build information dashboards for significant exceptions and KPIs that will support speedy and informed decision making. 
• Tracking of External, Internal and risk assessment 
• Providing Compliance status report on the Management letter to regulatory authority. 
• Responsible for re-engineering and improving Compliance processes to meet the Bank’s Corporate objectives. 
• Any other duty assigned by your supervisor and group head  

Experience / Skills

• Good written and oral communication skills. 
• Good interpersonal and relationship skills.  
• Excellent negotiation skills  
• Good reporting Skills 
• Risk Conscious 
• Independent & Assertive 
• Excellent knowledge of bank and regulatory procedures and policies  
• In-Depth knowledge of Banking Operations/Products 
• In-Depth accounting knowledge/background 
• In-Depth Total Quality Management 
• In-Depth Credit, operations, computer systems (Data Center), GIS, etc.