- Company: Stanbic IBTC Bank
- Location: Yola, Adamawa
- Job type: Full-time
About the role
Stanbic IBTC Bank is seeking a Branch Compliance Officer to join their team in Yola, Adamawa. As part of a leading African banking group, you will play a key role in maintaining high standards of regulatory compliance and risk management within the branch and cluster.
Responsibilities
- Ensure compliance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.
- Monitor and enforce the Bank’s compliance risk management strategy and internal rules.
- Resolve compliance issues in line with regulatory requirements and internal policies.
- Prepare and submit timely, accurate compliance reports, including monthly status updates.
- Report on Know Your Customer (KYC) monitoring reviews and raise critical exceptions.
- Liaise with regulators, law enforcement agencies, and governmental bodies to maintain good relationships.
- Proactively engage with business units to identify and manage compliance risks.
Requirements
- B.Sc Degree in Social Science or a related field.
- Relevant professional certification is an added advantage.
- In-depth knowledge of applicable regulations and internal compliance policies.
- Understanding of banking business operations and products.
- Ability to translate business needs into effective risk management solutions.
How to apply
Interested and qualified candidates should click here to apply online.
