Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa’s financial system for 150 years, and now spans 16 countries across the African continent.
Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge financial solutions. Our growing global success reflects our commitment to the latest solutions, the best people, and a uniquely flexible and vibrant working culture. To help us drive our success into the future, we are looking for resourceful individuals to join our dedicated team at our offices.
We are recruiting to fill the position of:
Job Title: Internal Control Officer
Job ID: 80400725_80315971
Location: Idejo Street, Lagos
Business Segment: Office of the Executive
Job Description
Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions; ensure prompt and effective call-over of branch transactions.
Qualifications
First Degree in Business Management or Commercial degree
Minimum of three years of related banking experience.
Technical Competencies:
Report writing/Investigation skills Banking
Operations experience
Interpretation of ML (P) Act 2004 & CBN KYC Manual 2003
Ability to use Finacle, Microsoft packages & AML Software.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
