Overview
Officer, Compliance, Stanbic IBTC Trustees Limited Jobs in Nigeria at Standard Bank Group
Title: Officer, Compliance, Stanbic IBTC Trustees Limited
Company: Standard Bank Group
Location: Nigeria
Company Description
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Job Description
The Compliance Officer is responsible for the development and implementation of compliance programs for SITL and ensuring compliance with applicable rules and regulations, policies, guidelines, codes and laws. Interpret regulations and laws that apply to the business and to provide information to business on how to comply. Monitor continuous knowledge development regarding sectors’ rules, regulations, codes, laws, and best practices. Assess regulatory framework and ensure that any new developments are implemented in the businesses
Qualifications
First degree in Law
Masters, LLB is an added advantage
Security and Exchange Commission (SEC) sponsorship is an added advantage
5-7 years post-NYSC experience in Compliance Function
Experience in Trust and supporting laws
Additional Information
Behavioural Competencies:
Establishing Rapport
Examining Information
Following Procedures
Managing Tasks
Upholding Standards
Technical Competencies:
Active Listening and Communication
Fraud detection and Management
Business Process Improvement
Continuous Process Improvement
Risk Management
