Officer – Compliance, Corporate Functions at Stanbic IBTC Bank Full Time NEW

Job Title: Officer – Compliance, Corporate Functions

Job Ref ID: 80438063A-0001
Location: Walter Carrington Crescent, Lagos
Job Type: Full time
Business Segment: Group Functions

Job Purpose Description

• To drive strategic execution in the embedded business compliance risk management function.
• To discharge compliance risk management processes as required by relevant regulatory requirements, applicable codes of conduct and minimum standards, as well as business partnering initiatives.

Key Responsibilities

• Ensure an efficient and effective Business partner, global stakeholder, and team feedback platform
• Provide sound Advice to Business Unit / Business Line with regard to compliance related legislation affecting the respective business unit (BU)
• Provide strategic training initiatives with global relevance ensuring one standard Compliance message across jurisdictions
• Ensure effective monitoring of compliance in a complex environment with key focus on conflicts management by teams and utilising other assurance providers’ capacity
• Provide effective and accurate Feedback, Reporting & Escalation
• Ensure that a robust regulatory framework is in place for Technology and CF to adequately manage compliance risks

Qualifications

• First Degree
• Master’s Degree would be an added advantage
• Relevant professional qualification like CISA, ACAM,CFE, ICA,CIN would be an added advantage

Experience:

• At least 4 years minimum in Compliance or related assurance functions.
• Strong business knowledge in terms of applicable business area especially Corporate Functions: Credit, Finance, P&C; Operations, Customer Experience, Admin, Governance, Risk and IT, IT Security, IT GRC experience will be an added advantage.
• Ongoing awareness of regulatory requirements which relate to the Bank’s business as well as compliance best practices and trends

Behavioural Competencies:

• Examining Information
• Directing People
• Conveying Self-Confidence
• Providing Insights
• Taking Action

Technical Competencies:

• Written Communication
• Email Monitoring
• Data Management
• Records and Archive Management

Application Closing Date
Not Specified.