Stanbic IBTC Bank is currently looking for an internal control officer for immediate employment. Interested persons are expected to apply. Kindly go through the full details of this position below:
Job Title: Internal Control Officer
Job ID: 80400725_80315971 Location:Idejo Street, Lagos
Business Segment: Office of the Executive
Job Description
Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions; ensure prompt and effective call-over of branch transactions.
Qualifications
First Degree in Business Management or Commercial degree
Minimum of three years of related banking experience.
Technical Competencies:
Report writing/Investigation skills Banking
Operations experience
Interpretation of ML (P) Act 2004 & CBN KYC Manual 2003
Ability to use Finacle, Microsoft packages & AML Software.
NOTE: Unless specified,Loadedvilla is not in any way affiliated with any of the companies featured in this website and does not recruit or process application for any organization. The material provided here is solely for informational purposes. Visitors are advised to use the information at their own discretion.
