You are on MyJobMag Nigeria. Go to MyJobMag Nigeria instead.
  • Latest Job Recruitment at Stanbic IBTC Bank

  • Posted on: 30 November, 2016 Deadline: 14 December, 2016
  • View Jobs in Banking / Financial Services View All Jobs at Stanbic IBTC
  • Subscribe to free job alerts
  • Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa's financial system for 150 years, and now spans 16 countries across the African continent.

    Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge financial solutions. Our growing global success reflects our commitment to the latest solutions, the best people, and a uniquely flexible and vibrant working culture. To help us drive our success into the future, we are looking for resourceful individuals to join our dedicated team at our offices.

    We are recruiting to fill the position below:

    Branch Control Officer

     

    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

    go to method of application »

    Branch Control Officer

     

    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

    go to method of application »

    IT Control Officer

     

    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.

    Method of Application

    Use the link(s) below to apply on company website.

    Have you ever needed salary data to make informed career decisions? Introducing Salaryscale.ng, a platform that crowdsources salary data in Nigeria and we will love your input. Join SalaryScale.
  • ❮ Back to All Jobs
  • Know more about Stanbic IBTCSimilar Jobs
  • Search for jobs by keyword
  • Current Job Placements at Avetiz
  • Sales Executives at SnapCredit
  • General Ledger Management Officer at the Nigerian Stock Exchange (NSE)
  • Ecobank Nigeria 2017 Graduate Program
  • Principal Investment Officer (Origination) at the African Development Bank Group (AfDB)
  • Accounts Officer at a Reputable Finance Company - DCSL Corporate Services Limited
  • Audit Team Lead at Nubart & Associates
  • Job Openings at Afreximbank - CA Global
  • Filter Jobs
  • State | Search by region instead
    Field

    Industry

    Education

    Experience


    Also include jobs without defined experience

    Job Title

Display your company or industry jobs on your website or blog Get Started
  « 1 Recently Viewed Job
 
 
Send your application through

Yahoomail Gmail Hotmail