SBU Compliance Review 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: SBU Compliance Review Officer

Job Identification: 1220
Job Location: Lagos
Job Type: Full-time

Duties and Responsibilites

• Provide support to Team Lead, SBU Compliance Monitoring for compliance monitoring plan across the Strategic Business Units
• Assist in the review of the framework for ensuring prompt report renditions to regulatory authorities
• Assist in responding to regulatory enquiries and examination reports relating to the activities of Strategic business Units
• Continuous monitoring of the adherence to the Compliance policies, applicable legal and regulatory standards, and assisting in enforcement as needed on SBUs
• Escalate recurring compliance issues/breaches to the Team Lead, Strategic Business Units Compliance monitoring on monthly/quarterly for further follow-up and resolution escalation.
• Carry out and prepare investigations reports as the detects of the compliance activities demands.
• Participating in Compliance Risk Assessment workshop carried out by Compliance Conduct and Advisory Unit
• Carry out spot checks to test the effectiveness of processes/procedures put in place to ensure compliance with applicable laws, regulations and best practices
• Perform other duties and responsibilities as may be assigned.

Job Requirements
Education:

• First Degree (or equivalent) in Law, Banking & Finance or related discipline.

Experience:

• A minimum of 3 years of experience working in compliance or related areas in financial services
• Experience of implementing and advising on compliance programmes.