Officer, Branch Compliance Enugu/Anambra Cluster
Full time
na Stanbic IBTC
no
Nigeria
Publicado em April 23, 2024
Detalhes do emprego
Job title : Officer, Branch Compliance Enugu/Anambra Cluster jobs in Anambra Job Location : Anambra Deadline : May 16, 2024 Quick Recommended Links Job Description Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities. Monitoring transactions of customers to determine whether the transactions are in line with the customers' profile else probe further. Qualifications Minimum Qualification
- First Degree
- Minimum of three years experience in Independent Assurance.
- In depth knowledge and understanding of applicable regulations as well as internal compliance related policies and procedures.
- Understanding of the nature of the business and products in the banking environment.
- Ability to take the understanding of business needs and operations and to translate it into risk management solutions.
- Good understanding of the regulatory requirements in the international environment
- Generating Ideas
- Interpreting Data
- Taking Action
- Interacting with People
- Checking Details
- Data Management
- Compliance
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