Job Offer for Strategic Business Unit Monitoring Officer at First Bank of Nigeria Limited (FirstBank) – First Bank of Nigeria Limited (FirstBank) is Nigeria’s biggest money related administrations establishment by add up to resources and gross income. With in excess of 10 million client accounts, FirstBank has more than 750 branches giving a far reaching scope of retail and corporate money related administrations.
The Bank has global nearness through its backups, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, and its Representative Offices in Johannesburg, Beijing and Abu Dhabi.
We are enlisting to fill the empty position underneath:
First Bank of Nigeria Limited (FirstBank) is Nigeria’s biggest money related administrations establishment by add up to resources and gross income. With in excess of 10 million client accounts, FirstBank has more than 750 branches giving a far reaching scope of retail and corporate money related administrations.
The Bank has global nearness through its backups, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, and its Representative Offices in Johannesburg, Beijing and Abu Dhabi.
We are enlisting to fill the empty position underneath:
Title: Strategic Business Unit Monitoring Officer
Requisition ID: 1800000H
Location: Head Office, Lagos
Job Code: STR/CO/0259
Schedule: Regular
Shift: Standard
Job Type: Full-time
Description
- Reporting to the Team Lead, Transaction Monitoring, the successful candidate will assist in identifying and improving compliance weaknesses; review the integrity of compliance system by ensuring the design of controls to protect the Bank against non-compliance.
Specific responsibilities include:
- Continuous monitoring of the adherence to Compliance policies.
- Carry out spot checks to test the effectiveness of processes/procedures put in place to ensure compliance with applicable laws, regulations and best practices;
- Assist in responding to regulatory enquiries and examination reports relating to the activities of Strategic Business Units.
- Ensure applicable legal and regulatory standards, and assist in enforcement as needed by SBUs;
- Review the framework for ensuring prompt report renditions to regulatory authorities;
Qualifications
- Candidates vying for the Strategic Business Unit Monitoring Officer must have a minimum of 3 years’ work experience in compliance or work related areas in financial services and experience in implementing and advising on compliance programs.
- Self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
- Excellent interpersonal and communication skills
- Excellent leadership skills.
- High ethical standards and integrity
Application Method
Interested candidates should:
Click here to apply
Note: Only short-listed candidates will be contacted
