Officer, Branch Compliance (Sokoto/Kebbi Cluster)
Officer, Branch Compliance (Sokoto/Kebbi Cluster)
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Ensuring compliance with the relevant AntiMoney Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities. Monitoring transactions of customers to determine whether the transactions are in line with the customers profile else probe further. Review and escalation of Suspicious transaction reports through Team Lead AML/CFT Compliance Manager to the Chief Compliance Officer. Continuous training and awareness creation of evolving and current AML/CFT issues. Providing advisory support to the branches on know Your Customer (KYC) issues/enquiries for optimal risk management.
Qualifications :
- First Degree
Experience
- 12 years experience and knowledge of the banks products compliance procedures and regulations governing the management of financial services. Previous branch banking experience.
Additional Information :
Behavioural Competencies:
- Articulating Information
- Embracing Change
- Establishing Rapport
- Following Procedures
- Managing Tasks
- Meeting Timescales
Technical Competencies:
- Active Listening
- Banking Process & Procedures
- Customer Understanding ( Consumer Banking)
- Product and Services Knowledge
- Product Knowledge (Consumer Banking)
- Risk Identification
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
