Hiring Organization: Sterling Bank
To inculcate in various business groups the compliance culture which provides all stakeholders an assurance of business continuity and appropriate returns on investment; providing compliance risk management support that protect the Bank from regulatory enforcement and reputational damage.
Implement the compliance risk policy of the Bank in conjunction with various stakeholders.
Develop an adequate risk assessment processes, policies and procedures to comprehensively manage identified/perceived risks.
Provide operational coordination on general compliance education in the Bank through timely information dissemination, thus, increasing compliance awareness leading to improved compliance culture in the Bank.
Develop appropriate policies to foster the AML/CFT Compliance Program and mitigating identified risk through policy formulation and monitoring
Supervise general KYC issues and implementation of the various KYC Policies.
Operational supervision of other Compliance Officers /departments for efficient and effective management of the compliance function in the Bank
Provide compliance advisory to the Bank on local and cross border relationships so as to avoid breach of due diligence procedures in engagements
Identify weaknesses in the AML/CFT Compliance Program and implement necessary and timely corrective action at the institutional level
Minimum of 10 years’ post qualification banking experience out of which least 4 years should be in Branch Operations, Risk/ Control functions or any other relevant group within the Financial Services Industry
How to Apply
Interested and qualified? Go to Sterling Bank on talent.sterling.ng to apply