Job Openings At First Bank – First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services.
The Bank has an international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi.
Strategic Business Unit Monitoring Officer
Requisition ID: 1800000H
Location: Head Office, Lagos
Job Code: STR/CO/0259
Schedule: Regular
Shift: Standard
Description
- Reporting to the Team Lead, Transaction Monitoring, the successful candidate will assist in identifying and improving compliance weaknesses; review the integrity of compliance system by ensuring the design of controls to protect the Bank against non-compliance.
Specific responsibilities include:
- Continuous monitoring of the adherence to Compliance policies.
- Ensure applicable legal and regulatory standards, and assist in enforcement as needed by SBUs;
- Review the framework for ensuring prompt report renditions to regulatory authorities;
- Carry out spot checks to test the effectiveness of processes/procedures put in place to ensure compliance with applicable laws, regulations and best practices;
- Assist in responding to regulatory enquiries and examination reports relating to the activities of Strategic Business Units.
Qualifications
- Candidates vying for the Strategic Business Unit Monitoring Officer must have a minimum of 3 years’ work experience in compliance or work-related areas in financial services and experience in implementing and advising on compliance programs.
- Excellent leadership skills.
- High ethical standards and integrity
- Self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
- Excellent interpersonal and communication skills
Strategic Resource Function Monitoring Officer
Requisition ID: 1800000I
Code No: STR/CO/0260
Schedule: Regular
Job Description
- Reporting to Team Lead, SRF Monitoring, the successful candidate will provide compliance monitoring to Strategic Resource Functions.
Specific responsibilities include:
- Provide support for development and update of the compliance monitoring plan across the Banks’s SRFs;
- Carry out investigations and prepare reports on findings as the dictates of the compliance activities demands;
- Assist in developing compliance tests for Strategic Resource Functions and carryout spot checks to test the effectiveness of processes/procedures put in place to ensure compliance with applicable laws, regulations and best practice;
- Escalate recurring compliance issues/breaches to the Team Lead, SRF Monitoring on monthly/quarterly basis for further follow-up and resolution /escalation;
Qualifications
- Candidates vying for the Strategic Resource Function Monitoring Officer roles must have a minimum of 3 years’ work experience in compliance or work related areas in financial services and experience in implementing and advising on compliance programs. Excellent leadership skills.
- High ethical standards and integrity
- Self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
- Excellent interpersonal and communication skills
Transaction Monitoring Post-Review Officer
Requisition ID: 1800000G
Code No: STR/CO/0258
Schedule: Regular
Job Description
- Reporting to the Team Lead, Transaction Monitoring, the ideal candidate will prevent the Bank from being a conduit for illicit funds transfers and boost the compliance image of the First Bank Group.
Specific responsibilities include:
- Provide First Level Anti Money Laundry check on transactions;
- Ensure vessel check in line with the International Maritime Bureau standards;
- Spot red flag transactions and escalate as appropriate;
- Perform background checks on beneficiaries at the point of Form M registration.
Qualifications
- Candidates vying for the Transaction Monitoring Post-Review Officer roles must possess 5-10 years’ experience in foreign banking operations and have in-depth knowledge of AML and KYC.
- Excellent leadership skills.
- High ethical standards and integrity
- Self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
- Excellent interpersonal and communication skills
Method of Application
Use the link(s) below to apply on company website.
- Strategic Business Unit Monitoring Officer
- Strategic Resource Function Monitoring Officer
- Transaction Monitoring Post-Review Officer
Only short-listed candidates will be contacted
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