Officer, Branch Compliance Enugu/Anambra Cluster

at  Standard Bank Group

JOB DESCRIPTION/REQUIREMENTS

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
Rise and grow with a career at Standard Bank Group
Join a committed group of 50 000+ people who stand behind one common purpose: Africa is our home, we drive her growth. We firmly believe that our people are our greatest competitive advantage. It’s only through our people’s expertise and dedication that we are able to bring our purpose and strategy to life in service of our clients and society at large. That’s why we strive to create a work environment where our people can thrive, where they are able to bring their whole selves to their work and are empowered to pursue their dreams and aspirations.
Join us as we Transform our Business

Please refer the Job description for details