Compliance Techniques and Standards Officer Job at First Bank of Nigeria

First Bank of Nigeria Limited (FirstBank) is Nigeria's largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi.

We are recruiting to fill the position below:

Job Position: Compliance Techniques and Standards Officer

Job Identification: 1286
Job Location: Lagos
Job Type: Full time

Responsibilities

• Provide support to Team Lead, Techniques and Standards for development of the end-to-end process to ensure that compliance processes match actions taken by team and ensure that the processes are proactively updated to reflect enhancements and improvements that are agreed from time to time.
• Identifying issues requiring improvement and potential themes, and identifying relevant remedial actions required and tracking through to completion.
• Monitor and report on the progress of actions plans of respective units in compliance functions and assesses their adequacy for effectively managing compliance risk. Escalate findings to Head, Techniques and Standards.
• Assist in carrying out investigation as may be required by the Head, Techniques and Standards.
• Conduct periodic review and update of Compliance QAR policies and procedures
• Analyzes, classify and present management with information to aid decision making purpose.
• Acting as a catalyst for change and improvement in performance / quality

Requirements

• First degree (or equivalent) in Law, Banking & Finance or related discipline
• A minimum of 2 years of experience working in compliance or related areas in financial service.