Latest Job Recruitment at Stanbic IBTC Bank

Job ID: 20116
Location: Benin, Edo

Job Details

• Group Risk Management: understanding all risks - from the economic to the political - that could affect our global business, and offering guidance to all parts of the bank

Job Purpose

• Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions.
• Ensure prompt and effective call over of branch transactions.
• Build strong awareness in branch staff on all policy and procedures issues; zero tolerance for open GL Items, unreviewed transactions and income leakages

Key Responsibilities/Accountabilities

• Call over of Transactions as per the approved threshold.
• Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer,
• Clearing processes and returned cheques, etc., ensuring adherence to policies and procedures
• Control Adequacy rating from Internal Audit.
• Promptness and effectiveness of call over of transactions.
• Carrying out security sweep at least once in a month.
• Daily review of accounts closure and transfers.

Key Performance Measures:

• Control Adequacy rating from Internal Audit.
• Promptness and effectiveness of call over of transactions.
• Quantum of undetected regulatory/statutory infractions from External Auditor and Regulators’ reports.
• Integrity of the GL accounts in the Business offices of the region.
• Promptness, Accuracy and Validity of Exception Reporting/Rendition of all Control Activity Reports

Preferred Qualification and Experience

• Business management or commercial degree
• Applicable certifications.
• Education: BSc. Minimum
• Banking Experience -Minimum of 3 years.

Knowledge/Technical Skills/Expertise:

• 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

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Job ID: 20117
Location: Port-Harcourt, Rivers

Job Details

• Group Risk Management: understanding all risks - from the economic to the political - that could affect our global business, and offering guidance to all parts of the bank

Job Purpose

• Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions.
• Ensure prompt and effective call over of branch transactions.
• Build strong awareness in branch staff on all policy and procedures issues; zero tolerance for open GL Items, unreviewed transactions and income leakages

Key Responsibilities/Accountabilities

• Call over of Transactions as per the approved threshold.
• Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer,
• Clearing processes and returned cheques, etc., ensuring adherence to policies and procedures
• Control Adequacy rating from Internal Audit.
• Promptness and effectiveness of call over of transactions.
• Carrying out security sweep at least once in a month.
• Daily review of accounts closure and transfers.

Key performance Measures:

• Control Adequacy rating from Internal Audit.
• Promptness and effectiveness of call over of transactions.
• Quantum of undetected regulatory/statutory infractions from External Auditor and Regulators’ reports.
• Integrity of the GL accounts in the Business offices of the region.
• Promptness, Accuracy and Validity of Exception Reporting/Rendition of all Control Activity Reports

Preferred Qualification and Experience

• Business management or commercial degree
• Applicable certifications.
• Education: BSc. Minimum
• Banking Experience -Minimum of 3 years.

Knowledge/Technical Skills/Expertise:

• 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

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Job ID: 20118

Job Details

• Group Risk Management: understanding all risks - from the economic to the political - that could affect our global business, and offering guidance to all parts of the bank

Job Purpose

• Responsible for assessing controls around IT infrastructures, including network devices, applications and databases as well as all IT project development.
• During the process, completes work timely and in accordance with Control methodology and other applicable standards, and defined plans, budgets, and schedules.

Key Responsibilities/Accountabilities

• Perform IT security reviews involving people, processes, and technologies.
• Auditing operating systems, firewalls, intrusion detection systems, databases, web servers, messaging servers, network components and industry specific technologies in line with best practices.
• Assess network architecture so that he or she can identify configuration and topology issues through analysis of the design and configuration of the network.
• Prepare work papers, draft grammatically correct interim letters and other reporting documents; assist in preparation of the draft exception report.
• Evaluate the completeness of the responsible management’s corrective action plans.
• Perform related work as assigned by lead Manager(s) and/or Manager.

Key Performance Measures:

• Early identification of vulnerabilities within the IT systems that are susceptible to fraud.
• Zero tolerance for fraud due to internal breach or weaknesses in the systems or technologies supporting business.
• Timely escalation of potential threat to IT systems and data.

Internal and External Relationships

• Internal relationships - The need to maintain a wide network with key stakeholders in the Bank such as Operational Risk, Risk Assurance, Group Internal Audit.
• External relationships - Professional bodies and other relevant affiliations

Preferred Qualification and Experience

• Business management or commercial degree
• Applicable certifications.
• Education: BSc. Minimum
• Banking Experience -Minimum of 3 years.

Knowledge/Technical Skills/Expertise:

• B.Sc. Degree in IT related course.
• Applicable IT certifications.
• Minimum of 3 years.