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Stanbic IBTC
Branch Compliance Officer
Yola, Adamawa, Nigeria · On-site · Full time · Mid level
About the role
Manage and support the bank's compliance risk strategy within the branch. Ensure adherence to AML/CFT regulations and internal policies.
What you’ll do
• Ensure compliance with AML/CFT and related legislations. • Manage compliance risk and enforce regulatory compliance. • Prepare and submit timely compliance reports. • Liaise with regulators and law enforcement agencies. • Engage business on compliance risk issues and solutions.
What you’ll bring
• BSc Social Science or related field. • Knowledge of banking regulations and compliance policies. • Ability to translate business needs into risk solutions. • Relevant professional certification is an advantage. • Experience in financial industry regulatory framework.