Compliance Techniques & Standards Officer at First Bank of Nigeria Limited

Employment Nigeria 15-Jun-2018 LAGOS , Banking and Finance

First Bank of Nigeria Limited (FirstBank) is Nigeria's largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi.

Job Title: Compliance Techniques & Standards Officer

Location: Lagos
Schedule: Regular
Job Type: Full-time

Job Description

Reporting to the Team Lead, Techniques and Standards, the ideal candidate will provide an independent assessment of compliance quality with assurances that internal and regulatory processes are complied with.
In addition, he/she will assist in categorizing, examining and presenting information that will aid the accuracy, efficiency and effectiveness of management decisions and monitoring requirements that are completed to measure compliance with banking regulations.

Specific responsibilities include:

Identifying issues requiring improvement and potential themes, and identifying relevant corrective actions required and tracking through to completion.
Conducting periodic reviews and updates of Compliance QAR policies and procedures
Monitoring and reporting on the progress of actions plans of respective units in compliance functions and assessing their adequacy for effectively managing compliance risk.
Acting as a catalyst for change and improvement in performance / quality
Analyzing, classifying and presenting management with information to aid decision making purposes.

Qualifications

Candidates vying for the Compliance Techniques and Standards Officer role must possess a minimum of 2 years’ experience working in compliance or related areas in financial services
In addition to the above, all candidates vying for any of the positions must possess the following:
Interpersonal skills
Excellent Communications skills
High ethical standards and integrity
self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
Compliance Techniques and Standards Officer candidates must possess a first degree (or equivalent ) in either Law, Banking & Finance or any related discipline

Sorry the application deadline for this job has elapsed

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Compliance Techniques & Standards Officer at First Bank of Nigeria Limited

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