Career Opportunity at Nigeria Inter-Bank Settlement System Plc (NIBSS)

Employment Nigeria 11-Jan-2018 LAGOS , Banking and Finance Administrative

Nigeria Inter-Bank Settlement System Plc (NIBSS) is recruiting to fill the position below:

POSITION : Head, Compliance

Qualification

Bachelors degree in Law from an accredited University.
A masters degree or its equivalent will be an added advantage.
Professional certification(s) is necessary to demonstrate proficiency in the functional objectives of the role. Hence, certifications in the following area will be an added advantage:
- Certified Compliance and Ethics Professional (CCEP)
- Certified Information Systems Auditors (CISA)
- Project Management Professional (PMP)
- Certified Fraud Examiner (CFE)

Experience:

7 years of relevant experience related to the Job, of which 3 years must be in a supervisory role with direct or indirect reports.
Experience must include functioning as an analyst, associate, consultant, manager or similar role in risk management, information security or related disciplines

Competencies:

Communication
Information analysis and management
Networking
Business/Commercial Awareness
Focus on excellent delivery
Courage to challenge
Team spirit
Personal credibility
Regulatory Knowledge

Responsibilities

Examine ethical challenges that arises in the business environment based on ethical principles developed for the organization as the internal control point for improprieties, allegations, complains conflicts of interest, corporate governance, and all aspects of business conduct related to the conduct of employees and contractors of the organization.
Establish and maintain external support from organizations with intelligence, law enforcement, or national security authority at the federal and state level; institutionalize ongoing education and training and to maintain currency with recommended practices, techniques and technologies.
To facilitate ongoing awareness of threats, vulnerabilities, and controls to support organizational risk management decisions; determine in near real-time the ongoing effectiveness of implementing safeguards and countermeasures, changes in information system and environments of operations, and compliance with legislation, directives, policies and standards.
Integrate people, process, and technologies to review, analyze, and report adverse events and trends for investigation and response to suspicious activities across the enterprise.

Sorry the application deadline for this job has elapsed

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Career Opportunity at Nigeria Inter-Bank Settlement System Plc (NIBSS)

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