Ecobank Nigeria Recruitment (Edo & Rivers) – Cluster Compliance Officers: Applications are invited from all interested persons. Here are all you need to know; the requirements, application closing date, and how to apply.
Ecobank Transnational Incorporated (ETI), a public limited liability company, was established as a bank holding company in 1985 under a private sector initiative spearheaded by the Federation of West African Chambers of Commerce and Industry with the support of the Economic Community of West African States (ECOWAS).
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Ecobank is currently recruiting to fill the position below:
Job Title: Cluster Compliance Officer
Job Identification: 331
Locations: Benin, Edo and Port Harcourt, Rivers
Job Schedule: Full time
Job Description
- Read and understand all the processes in the Compliance Department and apply same to allocated tasks within the Cluster;
- Enforce Risk based AML/CFT Manual and other Compliance Internal Policies;
- Implement AML/CFT Laws, other applicable Laws, CBN AML/CFT Regulations and International Best Practice documents;
- Reinforce compliance publications, directives, guidelines to ensure a robust compliance culture;
- Provide guidance on New Guide to Account opening with respect to client’s on-boarding, KYC/customer due diligence (CDD), compliance counseling, advisory and decision support services to front office staff in relation to AML/CFT and compliance related issues;
- Monitor and report developments, general awareness on topical and relevant issues that could result in reputational risks to the Bank;
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Requirements for the Job
Educational Qualifications:
- A good University Degree with a minimum of 2:2 or HND with a minimum of Upper credit in relevant discipline.
- Possession of an advanced degree or professional certificate will be considered an advantage
- Certification in Anti Money Laundering / Terrorism Financing is an added advantage.
Work Experience:
- Minimum of 5 years working experience in branch operations or Compliance of a commercial Bank and/or Audit Firm / Operations
Skills:
- Banking Principles
- Computer appreciation (word- processing/Spreadsheet/PowerPoint
- Exposure to process re-engineering
- Excellent customer service orientation
- Interpersonal skill
- Independent minded
- Supervisory
- Investigative skills
- Report writing/Fraud Investigation skill
- Analytical/problem solving skill
- Interpretation of Money Laundering (Prohibition) Act 2011 (as amended), Terrorism (Prevention) Act, 2011 (as amended), CBN AML/CFT Regulation 2013 & other International Best Practices documents
Knowledge:
- Strong knowledge of banking operations, audit, products & customer segmentation
- Strong accounting knowledge
- Fraud and operational risk knowledge
- Good understanding/interpretation of CBN Guidelines, policies and AML/CFT Laws
Personalities and attributes:
- Paying attention to details
- Lean towards solution providing
- Positive “can do” attitude
- Effective communication
- Perseverance
- Goal driven and result- oriented
- Leadership
- Team-spirit
- Integrity, trustworthiness and innovative
- Entrepreneurship
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Application Closing Date
9th July, 2023; 22:26
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