Area Compliance Officer at First Bank of Nigeria Limited

## 🧠 Profil recherché
Carry out first level support to the Branches for all regulatory and compliance activities Promoting positive compliance culture in branch. Providing compliance advisory support to business and operations within designated branches. Coordinating KYC/AML/CFT & Compliance training and awareness at branch level. Review all transaction alerts escalated by the Monitoring tool and other designated transactions on high-Risk accounts Investigate all unusual transactions and ensure appropriate escalation/reporting to designated regulatory agencies Conducting spot checks/inspections within the Branch to assess the level of voluntary compliance maintained and providing support to branches to ensure timely closure of exceptions Performing regular compliance risk assessment of regulatory activities and develop remediation plans Monitoring the implementation of branch compliance and conduct remediation plans and escalate open activities to Branch Head and Head, Compliance Monitoring and Reporting. Conduct periodic review of newly opened and existing accounts for compliance with regulatory requirement. Coordinate and review due diligence on customers with changed risk ratings as generated by Oracle KYC for branches. Conduct periodic branch visitation to ascertain adherence to regulatory provisions and internal policy expectations. Conduct Agency Banking visitation review or any review as assigned by Head of unit Conduct reviews on the activities of the Money Transfer Operations (FLAs) Requirements First degree (or equivalent) in Law, Banking & Finance or related discipline. A minimum of 6 years experience working in compliance or related areas in financial services Experience of implementing and advising on compliance programs. How to apply To apply for the ongoing First Bank of Nigeria Limited (FirstBank) job opening, visit Application Portal to submit your application Deadline: October 2, 2024 How to apply First Bank
- Lagos
- Full Time Click the apply button on this page to continue to the official application form. If you are on mobile, open it in your browser for a smoother experience. Tip: If you meet most requirements, apply early. Some employers close applications once enough candidates apply. Posted 2 years ago Deadline No deadline Salary Not specified Apply Now Email required before applying. Report job Latest jobs at First Bank Fresh picks Product Review Officer at First Bank of Nigeria Limited September 26, 2024 First Bank Lagos Full Time Relationship Manager – Commercial Banking North Division at First Bank of Nigeria Limited – 3 Openings September 26, 2024 First Bank Abuja Full Time Data Quality Associate – Other Domains at First Bank August 6, 2024 First Bank Lagos Full Time Data Governance Associate at First Bank August 6, 2024 First Bank Lagos Full Time Senior MSA Marketing Intelligence / Analytics Officer at First Bank August 6, 2024 First Bank Lagos Full Time CX Measurement and Reporting Manager at First Bank August 6, 2024 First Bank Lagos Full Time × Enter your email to continue No spam. Only job updates. Unsubscribe anytime. Add name (optional) Continue You’ll be redirected to apply after you continue. × Report this job Help us keep listings clean. This takes a few seconds. Select a reason Expired / no longer available Scam / suspicious Duplicate listing Incorrect info Other Send report Back to Jobs