JOB TITLE: Internal Control Officer
JOB LOCATION: Lagos, Nigeria
Business Segment: Office of the Executive
JOB DETAILS:
- Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions; ensure prompt and effective call over of branch transactions.
Qualifications
- First Degree in Business Management or Commercial Degree
- Minimum of three years related banking experience
Technical Competencies:
Advertisements
- Report writing/Investigation skill Banking
- Operations experience
- Interpretation of ML (P) Act 2004 & CBN KYC Manual 2003
- Ability to use Finacle, Microsoft packages & AML Software
Application Closing Date
Not Specified.
Apply Now
Job Features
Job Category | Analyst/ Quality Control |