SBU Compliance Review Officer at First Bank

JOB TITLE: SBU Compliance Review Officer

JOB LOCATION: Lagos

JOB DETAILS:

• 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’ experience working in compliance or related areas in financial services
• Experience of implementing and advising on compliance programmes.

HOW TO APPLY
To apply for the ongoing First Bank job opening, visit the job APPLICATION PORTAL to submit your application!