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Job Vacancy Port Harcourt, Rivers Position Branch Compliance Officer at Standard Bank

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Published 8 months ago

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Standard Bank is currently hiring for the role of Branch Compliance Officer located in Port Harcourt. This position is Full-time.

We seek candidates with strong abilities and beginners/seniors experience. Our company values integrity, discipline, and accountability in our team members.

As a company in the (according to the company) sector, Standard Bank invites interested applicants to submit their applications.

Job Information

Company:Standard Bank
Position:Branch Compliance Officer
City:Port Harcourt, Rivers
Province:Rivers
Education:Confidential
Salary:NGN 85.000 - NGN 350.000 per Month
Job Type:Full-time

Job Description

Company: Standard Bank

Business Segment: Group Functions

Location: NG, RV, Port Harcourt, Port Harcourt – Aba Expressway

Job Type: Full-time

Date Posted: 3/5/2025

The Branch Compliance Officer will ensure compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations. Responsibilities include monitoring transactions, investigating suspicious activities, and supporting KYC inquiries.

Qualifications: Minimum First Degree required.

Benefit

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

Requirements

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

Company Address

Province Rivers
City Port Harcourt
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Company Information

Standard Bank

Standard Bank is one of the leading financial institutions in Nigeria, providing a wide range of banking services, including personal, corporate, and investment banking. With a commitment to enhancing economic growth, the bank offers innovative financial solutions tailored to meet the diverse needs of its customers. Standard Bank is part of the larger Standard Bank Group, headquartered in South Africa, and has a strong presence in African markets. The bank emphasizes customer service, technological advancement, and sustainable practices, making it a pivotal player in Nigeria’s financial landscape.