Company Description:
Sterling Bank Plc "Your one-customer bank" is a full service national commercial bank in Nigeria. In over 50 years of operations, Sterling Bank (formerly NAL Bank) has evolved from the nation’s pre-eminent investment banking institution to a fully-fledged commercial bank; and completed a merger with 4 other banks - Indo-Nigeria Merchant Bank, Magnum Trust Bank, NBM Bank and Trust Bank of Africa - as part of the 2006 consolidation of the Nigerian banking industry.
We are recruiting to fill the position of:
Job Title: Group Head, Regulatory Returns & Financial Crimes
Location: Nigeria
Job Type: Full time
Specialization: Banking / Finance / Insurance
Job Type: Full time
Specialization: Banking / Finance / Insurance
Job Summary
To inculcate in various business groups the compliance culture which provides all stakeholders an assurance of business continuity and appropriate returns on investment; providing compliance risk management support that protect the Bank from regulatory enforcement and reputational damage.
To inculcate in various business groups the compliance culture which provides all stakeholders an assurance of business continuity and appropriate returns on investment; providing compliance risk management support that protect the Bank from regulatory enforcement and reputational damage.
Job Description
- Implement the compliance risk policy of the Bank in conjunction with various stakeholders.
- Develop an adequate risk assessment processes, policies and procedures to comprehensively manage identified/perceived risks.
- Provide operational coordination on general compliance education in the Bank through timely information dissemination, thus, increasing compliance awareness leading to improved compliance culture in the Bank.
- Develop appropriate policies to foster the AML/CFT Compliance Program and mitigating identified risk through policy formulation and monitoring
- Supervise general KYC issues and implementation of the various KYC Policies.
- Operational supervision of other Compliance Officers /departments for efficient and effective management of the compliance function in the Bank
- Provide compliance advisory to the Bank on local and cross border relationships so as to avoid breach of due diligence procedures in engagements
- Identify weaknesses in the AML/CFT Compliance Program and implement necessary and timely corrective action at the institutional level
Job Experience
- Minimum of 10 years’ post qualification banking experience out of which least 4 years should be in Branch Operations, Risk/ Control functions or any other relevant group within the Financial Services Industry
Application Closing Date
15th September, 2020.
15th September, 2020.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Interested and qualified candidates should:
Click here to apply online
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