Recruitment
Career Opportunities At First Bank Nigeria Limited
Job specifications |
|
Category | Accounting / Audit / Finance |
Title | Compliance Techniques & Standards Officer |
Location | Lagos |
Date posted | 6th June, 2018 |
Application deadline | 30th June, 2018 |
Type | Full-Time |
Company type | Finance |
Employer | First Bank of Nigeria Limited (FirstBank) |
Job Description
- Reporting to the Team Lead, Techniques and Standards, the ideal candidate will provide an independent assessment of compliance quality with assurances that internal and regulatory processes are complied with.
- In addition, he/she will assist in categorizing, examining and presenting information that will aid the accuracy, efficiency and effectiveness of management decisions and monitoring requirements that are completed to measure compliance with banking regulations.
Specific responsibilities include:
- 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
- Acting as a catalyst for change and improvement in performance / quality
- Analyzing, classifying and presenting management with information to aid decision making purposes.
- Monitoring and reporting on the progress of actions plans of respective units in compliance functions and assessing their adequacy for effectively managing compliance risk.
Qualifications
- 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
- 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
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