Officer, Branch Compliance @ Stanbic IBTC Bank
Job Description
Jobs in Kano, Nigeria.
Job Description
The role involves ensuring adherence to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) laws and regulations. This includes monitoring customer transactions to verify alignment with their profiles and investigating any discrepancies. You will also manage sanctions and Politically Exposed Person (PEP) alerts, promptly investigating unusual activities and suspicious customer actions within set timelines.
You will be responsible for reviewing and escalating Suspicious Transaction Reports to the Chief Compliance Officer via the AML/CFT Team Lead and Compliance Manager. The role also requires continuous training on AML/CFT updates and advising branches on Know Your Customer (KYC) concerns to mitigate risks effectively. Additionally, you will assist with identifying and monitoring high-risk individuals and entities, including PEPs.
Qualifications
- A B.Sc or B.Tech in a related field.
Behavioral Competencies:
- Team Collaboration
- Proactive Problem Solving
Technical Competencies:
- Utilizing technology to ensure compliance
- Knowledge of regulatory standards and risk management practices
Source: From Company Career Portal/Other Job Boards.
