Company Info
Large organization
200 + Employees
Ecobank Transnational Incorporated (ETI)
In 1985, Ecobank Transnational Incorporated (ETI) came into existence as a bank holding company through a private sector effort led by the Federation of West African Chambers of Commerce and Industry. This initiative received backing from the Economic Community of West African States (ECOWAS).
1). Central Compliance Monitoring Officer
Job Identification: 365
Location: Victoria Island, Lagos
Job Schedule: Full time
Job Objectives
- To ensure that controls put in place by management in respect of automated businesses and automated business processes are efficient and effective in achieving set objectives.
Academic Qualifications
- A good University Degree with a minimum of 2.2 or HND with a minimum of 2.1 in any discipline.
- Possession of an advanced degree or professional certificate will be considered an advantage.
Work Experience Requirements:
- Minimum of 3 years working experience in Internal Control of a commercial Bank and/or Audit Firm, commercial/retail banking experience, some of which must have been spent performing a similar role in a leading commercial bank.
- Exceptional candidates with a solid track record but fewer years of experience will also be considered
- Minimum of 2 years working experience in any of the Bank’s Automated Analytics monitoring tools
Skill Requirements:
- Analytical and Investigation skills
- Auditing and Accounting skills
- Banking Operations skills
- Policy and Regulation interpretation and implementation.
- Oral and written Communication skills
- Skilled in the use of Microsoft Word, Excel, Power point, Intranet Mailing facility.
Application Closing Date
16th August, 2023 (01:33 PM).
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2). Head, Quality Assurance and Compliance Monitoring
Job Identification: 364
Location: Victoria Island, Lagos
Job Schedule: Full time
Job Description
The idea candidate should have the following attributes:
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- Supervise preparation of Group BRCC, EXCO, MRC and Board Audit and Compliance reports
- Supervise preparation of Regional Control Reports, Monthly Compliance Report and GIC Pack
- Supervise the preparation of monthly proof /Reconciliation and ensure the final report is shared with management.
- Supervise review of Standard Operations Manuals and process documentations bankwide.
- Review collated monthly critical control issues report from Branch, IS Head Office Compliance, Balance Sheet Assurance, and Reconciliation and AML/CFT/CPF unit advise of issues for escalation.
- Supervise monitoring of all regulatory reports in the bank for timely rendition to the regulatory authorities on daily, weekly via Compliance monitoring tracker etc
- Supervise monitoring activities over transactions on Remittances business (MoneyGram, Western Union, Wari and RIA)
- Supervise review of new circulars posted on CBN (Central Bank of Nigeria) website and ensure same is forwarded to Chief Compliance Officer and other Compliance Staff.
- With the Permission of CCO circulate new regulatory circulars and policies
- Supervise updating activities of Rule Book and share details with stakeholders
- Supervise preparation and execution of Compliance activity planning.
- Ensure significant open issues in published compliance reports are uploaded on Control log for proper monitoring
- Ensure reports are issued for completed Compliance/Control activities/tests.
- Ensure timely rendition and good quality of all Compliance activity reports
- Ensure follow up with process owner on all issues reported
- Supervise and review collated reports on cash count exercise /Bank wide stock count, Proof report etc.
- Supervise preparation of monthly Prudential Ratio report and ensure the report is rendered within the approved deadline
- Ensure Periodic review of bank-wide GLs to ascertain the correctness of balances warehoused in the bank GL accounts is carried out
- Supervise preparation and implementation of Compliance Unit Capex budget.
- Supervise preparation and implementation of regulatory and required trainings for Compliance Officers, Board and other staff bankwide.
- Supervise regulatory return rendition for Compliance Training
- Ensure report deadlines are met for the affiliates where impossible to meet deadlines ensure adequate approval for extension is obtained.
- Ensure cordial relationship with auditors as well as ensure that reports requested by auditors are submitted promptly.
- Mentoring Quality Assurance and Monitoring Unit staff
- Supervise the administrative clerk for smooth administration of Compliance office and Process expenses for Compliance Officers bank wide
- Supervise implementation of GIC and Group Compliance work plan and other adhoc requests from GIC and ENG management as may be required.
- Supervise periodic dissemination of Compliance Nugget
- Carry out all other functions as may be required by CCO.
Deadline: 16th August, 2023 (03:48 PM).
How to Apply: Interested and qualified candidates should use the links below to apply:
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