Enterprise Transaction Monitoring Officer at Sterling Bank Plc

 Employment Nigeria 31-Jan-2024 ₦Not Available LAGOS , Banking and Finance  

Sterling Bank Plc "Your one-customer bank" is a full service national commercial bank in Nigeria. In over 50 years of operations, Sterling Bank (formerly NAL Bank) has evolved from the nation’s pre-eminent investment banking institution to a fully-fledged commercial bank; and completed a merger with 4 other banks - Indo-Nigeria Merchant Bank, Magnum Trust Bank, NBM Bank and Trust Bank of Africa - as part of the 2006 consolidation of the Nigerian banking industry.

We are recruiting to fill the position below:

 

Job Title: Enterprise Transaction Monitoring Officer

Location: Lagos

Educational Qualifications and Skills

  • Bachelor's Degree in a relevant field (e.g., Business, Law, Compliance).
  • Ability to work independently and as part of a team, collaborating with internal stakeholders to achieve business goals.
  • Strong knowledge of relevant laws, regulations, and industry standards.
  • Excellent communication and interpersonal skills.
  • Analytical mindset with attention to detail.

 

How to Apply
Interested and qualified candidates should:
Click here to apply

Note: Only shortlisted candidates will be contacted.



Sorry the application deadline for this job has elapsed



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