Officer, Branch Compliance Enugu/Anambra Cluster

at  Standard Bank

Job Overview
Business Segment: Group Functions
Location: NG, EN, Enugu, Enugu-Port Harcourt Road
Job Type: Full-time
Job ID: 80398249
Date Posted: 4/16/2024
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.
Qualifications
Minimum Qualification
First Degree
Minimum Experience
Minimum of three years experience in Independent Assurance.
In depth knowledge and understanding of applicable regulations as well as
internal compliance related policies and procedures.
Understanding of the nature of the business and products in the banking
environment.
Ability to take the understanding of business needs and operations and to
translate it into risk management solutions.
Good understanding of the regulatory requirements in the international environment
Additional Information
Behavioural Competencies
Generating Ideas
Interpreting Data
Taking Action
Interacting with People
Checking Details
Technical Competencies
Data Management
Compliance
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.z

Please refer the Job description for details