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Monitoring, Evaluation and Learning Officer
20 hours ago
John Snow, Inc Lagos, Nigeria Full timeABOUT THE COMPANY · John Snow, Inc., and our nonprofit JSI Research & Training Institute, Inc., are public health management consulting and research organizations dedicated to improving the health of individuals and communities in the US and around the Globe. · JOB SUMMARY · Educ ...
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Institute of Human Virology, Nigeria Lagos, Nigeria Full timePosition Overview · Under the supervision of the Program Manager, the SPO SI will ensure data quality and best practices in data collection, data management, and data reporting at different levels. Promote health system strengthening activities. · Description and Objectives · Und ...
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Job Opening for a Facility Officer at LCCI
5 days ago
Lagos Chamber Of Commerce and Industry Lagos, NigeriaJOB OPENING FOR A FACILITY OFFICER AT LCCI · (CONTRACT) · The Lagos Chamber of Commerce and Industry is the foremost Chamber in Africa. It is a non-profit making business organization with the primary aim of promoting the development of commerce and industry. The Chamber is sou ...
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Store Keeper- Lagos Island
5 days ago
Excel Charis Pharmaceutical Chemical Limited Lagos, NigeriaIcon Global Limited is a fast growing importer of Electronic and Mobile Accessories Company with head office in Lagos is seeking to employ the service of an Inventory Officer that will join their vibrant team. · Job Title:Store Keeper · Job Description · • Monitoring stock in the ...
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Loan Recovery/Collection Officer
4 hours ago
HRLeverage Africa Lagos, NigeriaJOB TITLE: LOAN RECOVERY/COLLECTION OFFICER · LOCATION: LAGOS, NIGERIA · HRLeverage is a leading Pan-African Workforce Management Company. We are recruiting for the position of Loan Recovery/Collection Officers for a client. This role entails monitoring and following up on outsta ...
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Modern Trade Merchandiser
4 days ago
Graceco Limited lagos, NigeriaWe are sourcing for competent and result-driven sales merchandisers to cover Ajah, Lekki areas of Lagos. · The role of the Merchandiser is to ensure that the shelves of the retail stores are stocked with products and display them accordingly for customers. · Merchandisers are res ...
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Sales Merchandisers
2 days ago
Graceco Limited Lagos, NigeriaWe are sourcing for competent and result-driven sales merchandisers to cover Alimosho, Idimu, Ikotun and Igando areas of Lagos. · The role of the Merchandiser is to ensure that the shelves of the retail stores are stocked with products and displaythem accordingly for customers. · ...
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Director, Regional Financial
5 days ago
FHI 360 Lagos, Nigeria Full timeKey responsibilities: · Provide financial and administrative leadership, mentorship, and oversight to assigned region, both the team directly under WAMERO and support for country offices in the region. Specifics include: · Facilitate organizational change to support business and ...
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Director, Regional Financial
1 week ago
Fhi 360 Lagos, Nigeria Full timeABOUT THE COMPANY · Our name reflects our approach to complex human development challenges. Integrated. Customized. Connected. We deliver expert, thoughtful responses to these challenges. Our staff regularly contribute to national policies and guidelines, publish in leading journ ...
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Office Assitant
1 week ago
Ayara Ibile Limited Lagos, Nigeria Full timeDescription · We are looking for a reliable Office Assistant 5 responsible for performing janitorial, cleaning, and tidying tasks as well as running important errands at our Yaba Offices in Lagos. Young Male and Female who are agile and proactive can apply for the role · Do note ...
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Digital Marketing Officer
5 days ago
Eazipay Lagos, NigeriaWe are seeking a highly motivated and result-oriented Digital Marketing Officer to join our team. The ideal candidate will be responsible for developing, implementing, and managing our digital marketing campaigns across various channels. From social media to email marketing, the ...
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Sales Executives
5 days ago
Ebenezer VA services Lagos, NigeriaKero Global Lendas, Ltd. is a financial institution that offers various loan products. They have their head office at Mowe and a branch office at Oshodi. · Job Type: Full-Time · Qualification: HND or OND · Experience: 2 – 3 years · Location: Oshodi · Candidate: Female · Job Descr ...
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Sales Supervisor
2 days ago
Oga Accountant Business Services Lagos, NigeriaCLIENT: A fast growing indigenous Pharmaceutical Company in Lagos, is in need of experienced hands to fill the following position immediately: · Job Position : Sales Supervisor · Summary of Job description · Selling of company's products and meeting sales targets. · Duties · • Se ...
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Administrative Associate
1 week ago
CreditRegistry Lagos, Nigeria Full timeABOUT THE COMPANY · CreditRegistry is Nigeria's Largest Credit Bureau. We empower you to achieve your financial goals with our high-performance credit information products and services. · JOB SUMMARY · Educational Qualifications Bachelor's Degree in Business Administration, Manag ...
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Restaurant Operations Manager
5 days ago
HRPS Lagos, NigeriaJob Overview: · • We are seeking a skilled and experienced Restaurant Operations Manager to oversee all aspects of our restaurant's daily operations. The ideal candidate will possess strong leadership skills, exceptional organizational abilities, and a passion for delivering exce ...
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IT Service Desk Officer
1 week ago
MainOne Lagos, Nigeria Full timeResponsibilities · The IT Service Desk Officer will provide high quality systems support for the various departments in MainOne and will be responsible for managing and resolving all IT related issues/queries and will also play an active role in IT implementation activities. · Ot ...
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Subsidiary Compliance Officer
1 week ago
First Bank of Nigeria Limited Lagos, Nigeria Full timeABOUT THE COMPANY · First Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society. · JOB SUMMARY · Job RequirementsEducation: Fi ...
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Junior Communications Officer
2 weeks ago
The People Practice Lagos, Nigeria Full timeOur client in the healthcare industry is looking to hire a Junior Communications Officer who will be responsible for supporting the development and execution of the communication and PR strategy of the organization. This role involves implementing a diverse range of business and ...
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Admin and Procurement Officer
1 week ago
Sahara Group , Lagos, Nigeria , Full timeAccountabilities · Provide supervisory oversight to the company's support staff Drivers, Cleaners, Security, etc. · Manage the assignment and movement of company pool vehicles and ensure the drivers fill their logbooks. · Ensure timely renewal of all regulatory fleet documents ...
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Hotel Operations Manager
5 days ago
HRPS Lagos, NigeriaOverview: · • As a Hotel Operations Manager, you will oversee the day-to-day operations of the hotel, ensuring smooth and efficient functioning across all departments. Your primary goal is to enhance guest satisfaction and optimize operational processes to maximize revenue and pr ...
Transaction Monitoring Officer - Lagos, Nigeria - First Bank of Nigeria Limited
Description
ABOUT THE COMPANY
First Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society.
JOB SUMMARY
Job RequirementsEducation: Minimum Education: First Degree in any discipline preferably numerate. In depth knowledge of AML and KYC Conversant with new trends in international terror financing. Detailed knowledge of Sanction and list of high Risk locations and individuals. Strong business sense and commercial judgment Good communication and interpersonal skills Clear and articulate. Pleasant, calm,tactful,polite and friendly. Team builder. Good attention to detail. Adaptable and flexible to the changing trends in international trade and payments. Interact professionally with other employees, customers and third parties Good IT skilIs including Excel.Experience: Minimum experience: 5-10 year relevant working experience in Compliance and Foreign Banking Services functions.
RESPONSIBILITIES
Job Description Review of FX outward fund transfers to ensure purpose of transaction and parties are not on Sanction watch list for the Bank and Subsidiaries. Generation, validation and reporting of suspicious transactions (STRs) to the Nigerian Financial Intelligence Unit. Review daily sanction hits on the Sanction Screening Solution and regular update of exception list. Conduct regular download, sourcing and update of sanction lists on the core banking application for ongoing customer screening at on-boarding and periodically to prevent the Bank from doing business with sanctioned Individuals and Entities. Transaction review and document check for FBN Subsidiaries and FBNQuest MB. Review and respond to enquiries from regulatory bodies (NFIU,CBN) and Correspondent Banks. Record keeping on STRs filed and other information for management reports. Boost compliance image of the First Bank Group. Identify and ensure that requests for funds transfer to destinations with sanctions such as Myanmar, Sudan, Yemen, Iraq, North Korea etc. are promptly declined and necessary report filed.
REQUIRED SKILLS
Budgeting, financial planning, Business management, Business strategy, Financial reporting, Cheque transactions (payment)
REQUIRED EDUCATION
Bachelor's degree