Ongoing Recruitment at Standard Chartered Bank Nigeria

Employment Nigeria 15-Aug-2015 LAGOS , Banking and Finance

Standard Chartered Bank Nigeria We attract talented individuals. Not only can they give you the benefit of their experience, they also reveal a closer, more personal look at the wide range of global opportunities we offer. At the core of the Group's people strategy is our focus on employee engagement. Engagement is a key driver of productivity and performance, which creates the foundation of our performance culture. We encourage and focus on the behaviours that bring out the very best from every employee, assessing their performance not just on results but on how those results were achieved. To further embed these behaviours we have a remuneration programme in place, carefully designed to incentivise our employees to live our values every day.

We are recruiting to fill the position below:

Position: Segments Officer - FCC

Job ID: 485345
Job Function: Legal & Compliance
Regular/Temporary: Permanent
Full/Part Time: Full time

Role Purpose

The Segments Officer is to provide support to the Head of Segments and Products, and also serve as a subject matter expert on financial crime regulation and Regional policy to the business, and to work with Country Head of Controls to escalate issues appropriately with the business at a portfolio level.

Key Responsibilities

Provide client and product advice to the business based on subject matter expertise
Ensure effective escalation within the businesses in the region
Ensure that the Regional Policy is rolled out in the country and that country policies are adapted to local regulatory requirements
Support efforts to position the Bank as an industry leader in the eyes of regulators and industry stakeholders
Support the implementation and maintenance of the FCC management framework in the country business segments under the leadership of the Head of Segments and Products
Establish a structure to deliver effective advice to the businesses and country FCC
Assist in implementing the Sanctions/ ABC program in the country
Knowledge Development and Information Management
Provide training to the business in terms of knowledge and mitigation measures for the various client segments and products to the business

Stakeholders Relations:

Ensure through engagement with business management that there is adequate support in the businesses for necessary FCC controls, including people and systems
Partner closely with the Regional FCC Head of Segments and Products and their teams, ensuring that country policies are in compliant with Regional standards, and dealing with country issues as they come up
Support the business in managing regulatory relationships where FCC issues are a problem

Core Competencies

Category Competency Proficiency Level:

Deliver effective FCC/Sanctions/AML/ABC training programs to meet the training needs of the business Advanced
Advise on how local culture might contribute to financial crime vulnerability Intermediate
Advise on Sanctions / AML / ABC Analyse comprehensive regulatory impact of Sanctions matters on the bank's business and its operations Intermediate
Execute Compliance Governance, Frameworks and Models Partner with the business to make decisions based on the knowledge and interpretation of current and possible future policies, practices, trends and information of financial crime Intermediate
Develop and implement financial crime compliance arrangements/frameworks (programs, policies and procedures) for bank and business lines Advanced
Develop and implement risk and Market Integrity methodologies Intermediate
Analyse regulatory impact of AML/ABC matters on the business and its operations Intermediate
Advise business on compliance & regulatory matters relating to Sanctions/AML/ABC as well as financial services industry related practices Intermediate
Evaluate products, services, geographies and customer segments of the bank that might be vulnerable to Sanction/AML/ABC and regulatory risks Advanced
Partner with legal counsels for matters regarding individual liability and country Intermediate
Partner with regulators locally or globally Intermediate
Manage and Mitigate Risks Implement and follow up on strong recommendations to address high risk situations (such as dropping a long standing client/product line/country) Advanced
Manage FCC Regulatory Relationships Participate in regulatory and supervisory meetings and consultations Intermediate

How to Apply
Click here to apply

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Ongoing Recruitment at Standard Chartered Bank Nigeria

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