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9 months ago

Compliance Techniques & Standards Officer

First Bank of Nigeria

Job Detail

  • Salary:₦100,000 - ₦120,000
  • Industry:Goverment
  • Job Type:Full Time
  • Location:Lagos
  • Deadline:June 18, 2018

Job Description

First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services

The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi

Specific responsibilities include:

  • Identifying issues requiring improvement and potential themes, and identifying relevant corrective actions required and tracking through to completion
  • Conducting periodic reviews and updates of Compliance QAR policies and procedures
  • Monitoring and reporting  on the progress of actions plans  of respective units in compliance functions and assessing their adequacy for effectively managing compliance risk
  • Acting as a catalyst for change and improvement in performance / quality
  • Analyzing, classifying and presenting management with information to aid decision making purposes
  • Reporting to the Team Lead, Techniques and Standards, the ideal candidate will provide an independent assessment of compliance quality with assurances that internal and regulatory processes are complied with
  • In addition, he/she will assist in categorizing, examining and presenting information that will aid the accuracy, efficiency and effectiveness of management decisions and monitoring requirements that are completed to measure compliance with banking regulations

Qualifications
  • Candidates vying for the Compliance Techniques and Standards Officer role  must possess a  minimum of 2 years’ experience working in compliance or related areas in financial services
  • In addition to the above, all candidates vying for any of the positions must possess the following:
  • Interpersonal skills
  • Excellent Communications skills
  • High ethical standards and integrity
  • self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
  • Compliance Techniques and Standards Officer candidates must possess a first degree (or equivalent ) in either  Law, Banking & Finance or any related discipline

Minimum Experience

  • 2-5

Minimum Qualification

  • B.Sc