Company Info
Large organization
200 + Employees
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.
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.
Job Title: Officer, Branch Compliance
Ref ID: 80439133A-0001
Location: Port Harcourt, Rivers
Employment Type: Full-time
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.
- Monitoring of sanctions and Politically Exposed Persons (PEP) alerts timely. Investigation of suspicious and unusual logged customers’ activities within agreed timeline on remedy.
- Review and escalation of Suspicious transaction reports through Team Lead, AML/CFT, Compliance Manager to the Chief Compliance Officer.
- Continuous training and awareness creation of evolving and current AML/CFT issues. Providing advisory support to the branches on know Your Customer (KYC) issues/enquiries for optimal risk management
- Assist and advise on the process of identifying and monitoring PEPs and other targeted high-risk persons and entities
Qualification
- Minimum of First Degree
Behavioural Competencies:
- Team Working
- Proactive Problem Identification and Solving
Technical Competencies:
- Use of technology and innovation in ensuring compliance
- Knowledge of regulatory requirements and risk management.
Application Closing Date
Not Specified.
How to Apply: Interested and qualified candidates should Click Here to apply online