First Bank of Nigeria– Do you have all it takes to apply for the 2018 recruitment on-going in this amazing bank? Go through this post update carefully and apply for the position you are qualified to apply for.
ABOUT THE JOB
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COMPLIANCE TECHNIQUES & STANDARDS OFFICER- Details of the Job
Job Description
- 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.
Job 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
CLICK HERE TO APPLY FOR COMPLIANCE TECHNIQUES & STANDARDS OFFICER
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PRODUCT MONITORING OFFICER- Details of the job
Job Description
- Identifying and improving on areas of compliance weaknesses, reviewing the integrity of compliance procedures by ensuring that controls designed to protect the Bank against non-compliance are effective.
- Strengthening the Bank’s regulatory space by developing strategies that will ensure new products or services offerings that are in line with the bank’s viewpoint and business direction
- Conducting regulatory compliance testing on all products within the bank to ensure they are still in compliance with relevant regulatory directives.
Job Qualifications
- Candidates vying for the Product Monitoring Officer role must possess a minimum of 5 years’ experience working in compliance or any related financial services area, 4 of which must be in a supervisory role and candidates must also have experience in the implementation and advisory of compliance programs and in AML and CFT Transaction Monitoring
- Product Monitoring Officer candidates possessing specialist knowledge in Anti-Money Laundering, Data Protection, Financial Markets and Fraud and Ethics would be highly desirable.
- 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, pro-activity and an acceptable knowledge of the business environment
CLICK HERE TO APPLY FOR PRODUCT MONITORING OFFICER
We promise to keep updating you as we gather more information on OTHER JOB OPPORTUNITIES.
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