Stanbic IBTC bank is recruiting for CIB COMPLIANCE MANAGER

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1. Job ID: 4519
   Location: Nigeria – Lagos
   Employment Type Full Time – Permanent
   Position Description
   PURPOSE OF JOB:
   Ensure that all CIB Compliance issues are properly identified, tracked and effectively managed
   Provide necessary support to the business in respect of compliance issues.
   Maintain and develop a thorough understanding of the relevant rules and regulations applicable
   to CIB Business units.
   KEY ACCOUNTABILITIES/KRA:
   Develop strong working relationships with the CIB Business units
   Provide assistance and advice on compliance issues e.g. new business, new products and new regulatory initiatives
   Provide guidance on compliance requirements
   Monitor Personal Account Trading (PAT) within the CIB Business units and investigate potential problem areas/trades
   Assist the CIB Business units with resolution of compliance audit issues
   Conduct monitoring exercises in CIB Business units
   Review and approve requests for employees to gain access to areas behind “Chinese Walls”/ cross “Chinese Walls” for a specific deal
   Assist as when required, in the development, drafting and updating of procedures/processes/policies and related training programmes/manuals and the delivery of training tailoring this to the CIB Business unit needs
   Actively promote, on an ongoing basis a culture of Compliance within the CIB Business units
   Monitor effectively the level of compliance with policies such as Market Abuse Policy, Conflict of Interest Policy, Gratification Policy
   Provide guidance to CIB Business units in relation to Know Your Customer (KYC) requirements and ensure that CIB accounts are KYC compliant.
   
   Required Skills and Qualifications:
   EDUCATIONAL QUALIFICATIONS:
   First Degree in a relevant field
   Masters Degree would be an added advantage
   Good Risk Management knowledge
   Good research skills
   Good understanding of the CIB processes and regulatory framework.
   WORK EXPERIENCE:
   Minimum of 5-6 years working experience in Corporate Finance, Asset Management, Stockbroking, Corporate Banking etc.
   PERSONAL SKILLS:
   Being Proactive
   Integrity
   Pay attention to details
   Result oriented
   Self motivated
   Ability to work with minimal supervision
   Consensus builder
   Team player
   Personal Accountability
   Required Competencies
   
   TECHNICAL COMPETENCIES:
   Sound understanding of the processes and procedures operating in CIB business units
   Good knowledge of the regulatory framework.
   
   We are an equal opportunities employer and are totally opposed to discrimination in any form. It is our policy to provide equal employment opportunities for all employees regardless of race, sex, colour, nationality, national or ethnic origin, sexual orientation, marital / partnership status, religion, age or disability.
   
   Apply Here For This Job