Internal Control Officer at Stanbic IBTC Bank Full Time

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.

Application Closing Date
Not Specified.