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Officer, Compliance

Standard Bank Group

Trades & Services

NGN Confidential
3 weeks ago

Job Summary

 

Job Description/Requirements

Job Description

The Compliance Officer is responsible for the development and implementation of compliance programs for SIAML and ensuring compliance with applicable rules and regulations, policies, guidelines, codes and laws.

Qualifications

Minimum of First degree or its equivalent or professional qualification in Finance, Actuarial Science, Auditing, Economics, Law, or any other related field. Master's degree in related field is an added advantage. Must have 4 years post NSYC industry experience out of which, 2 years must have been spent in Risk and Compliance function.

Additional Information

Behavioural Competencies

Upholding Standards Following Procedures Taking Action Completing Tasks Establishing Rapport

Technical Competencies

Compliance Risk Reporting Risk Management Fraud detection and Management

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