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Job Vacancy Rivers, Nigeria Position Branch Compliance Officer at Stanbic IBTC Bank

Stanbic IBTC Bank company logo
Published 8 months ago

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Stanbic IBTC Bank is inviting applications for the role of Branch Compliance Officer in Rivers. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals with strong skills and at least beginners/seniors experience. Besides technical competence, we value qualities such as integrity, discipline, and responsibility in our potential team members.

Stanbic IBTC Bank operates within the (according to the company) sector. If you're interested in joining our esteemed organization, we encourage you to apply promptly.

Job Information

Company:Stanbic IBTC Bank
Position:Branch Compliance Officer
City:Rivers, Rivers
Province:Rivers
Education:Confidential
Job Type:Full-time

Job Description

Stanbic IBTC Bank, a leading African banking group with a rich history of 150 years, is looking for a dedicated Branch Compliance Officer to join our team in Port Harcourt, Rivers. As a member of our compliance team, you will ensure adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations, monitor customer transactions, and manage compliance alerts effectively.

We seek individuals with a minimum of a Bachelor’s degree who excel in teamwork and possess proactive problem-solving skills. Familiarity with compliance technology and regulatory requirements is essential.

Benefit

  • Collaborative work environment
  • Professional training
  • Opportunities for promotion
  • Access to the latest technology
  • Skill development
  • Recognition and performance awards
  • Professional networking opportunities
  • Valuable work experience
  • Opportunities to contribute to business growth
  • Work-life balance

Requirements

  • Basic Computer Skills
  • Physically and Mentally Healthy
  • No Criminal Record
  • Able to Work in a Team
  • Minimum Education of High School Diploma
  • Good Communication Skills
  • Minimum Age of 18 Years
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Rivers
City Rivers
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Company Information

Stanbic IBTC Bank

Stanbic IBTC Bank is a leading financial institution in Nigeria, offering an extensive range of banking and financial services. Established in 1989, it is part of the Standard Bank Group, providing innovative solutions in retail, corporate, and investment banking. The bank is dedicated to empowering individuals and businesses through tailored financial products and exceptional customer service. With a strong focus on technology and financial inclusion, Stanbic IBTC Bank is committed to fostering economic growth and development in Nigeria.