Jobs
>
Lagos

    SRF Compliance Review Officer - Lagos, Nigeria - First Bank of Nigeria Limited

    First Bank of Nigeria Limited background
    Full time
    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: First Degree (or equivalent) in Law, Banking & Finance or related disciplineExperience A minimum of 3 years experience working in compliance or related areas in financial services Experience of implementing and advising on compliance programmes.

    RESPONSIBILITIES

    Duties & Duties Provide support to Team Lead, SRF Compliance Monitoring for compliance monitoring plan across the Strategic Resource Functions. Assist in the review of the framework for ensuring prompt report renditions to regulatory authorities. Assist in responding to regulatory enquiries and examination reports relating to the activities of Strategic Resource Functions. Continuous monitoring of the adherence to the Compliance policies, applicable legal and regulatory standards, and assisting in enforcement as needed on SRFs. Escalate recurring compliance issues/breaches to the Team Lead, Strategic Resource Functions Compliance Monitoring on monthly/quarterly for further follow-up and resolution /escalation. Carry out and prepare investigation reports as the dictates of the compliance activities demands. Participate in Compliance Risk Assessment workshop carried out by Compliance Conduct and Advisory Unit. Carry out spot checks to test the effectiveness of processes/procedures put in place to ensure compliance with applicable laws, regulations and best practices. Perform other duties and responsibilities as may be assigned.

    REQUIRED SKILLS

    Analytics, Compliance, Policy drafting and development, Due diligence

    REQUIRED EDUCATION

    Bachelor's degree



  • First Bank of Nigeria Limited Lagos, Nigeria Full time

    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: Fi ...


  • First Bank , Lagos, Nigeria , Full time

    DUTIES & RESPONSIBILITIES · Provide support to Team Lead, SBU Compliance Monitoring for compliance monitoring plan across the · Strategic Business Units. · Assist in the review of the framework for ensuring prompt report renditions to regulatory authorities. · Assist in respondin ...


  • First Bank of Nigeria Limited Lagos, Nigeria Full time

    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 · RequirementsEducation: First ...

  • LEAD Enterprise Support Company Limited

    Field Auditors

    1 week ago


    LEAD Enterprise Support Company Limited Lagos, Nigeria Full time

    Job Objective/Summary: · To review the bank's accounting system and internal control policies to protect the bank's assets. · To ensure compliance with the bank's internal control policies and external control environment status. · To promote goal congruence in achieving the ban ...


  • ESSENZA INTERNATIONAL Lagos, Nigeria

    Job Description · Create and oversee the implementation of new security and compliance policies and procedures · Carry out regularly scheduled security functions, such as network scans, vulnerability scans, and security-log reviews · Conduct assessments and audits to measure th ...

  • Institute of Human Virology Nigeria (IHVN)

    Compliance Officer

    1 week ago


    Institute of Human Virology Nigeria (IHVN) Lagos, Nigeria Full time

    ABOUT THE COMPANY · Institute of Human Virology Nigeria (IHVN) was established in 2004 as an affiliate of the Institute of Human Virology, University of Maryland School of Medicine. It was incorporated in March 2004 as a local non-governmental organization with a Board of Directo ...

  • Moniepoint Inc. Formerly TeamApt Inc.

    KYC Support Officer

    2 weeks ago


    Moniepoint Inc. Formerly TeamApt Inc. Lagos, Nigeria Full time

    Job Purpose · As a KYC Support Officer you will be working with the leadership of the organization to ensure the company merchants are compliant with regulatory KYC requirements and protect the company from being involved with individuals or entities associated with financial cri ...

  • Marbleclear limited

    HR Manager

    2 days ago


    Marbleclear limited Island, Nigeria

    Recruit the right human assets for the organization, ensuring a skilled and motivated workforce. · Oversee employee engagement and performance management to foster a positive work environment. · Ensure employee policies are effectively communicated and understood throughout the o ...

  • Ipnx nigeria

    Claims officer

    1 day ago


    Ipnx nigeria Lagos, Nigeria

    JOIN THE TEAM · Position:Claims Officer · Job summary:A claims officer would be responsible for collecting information needed in the analysis of claims · presented by customers or third party claimants in order to make recommendations · on payment processing and providing excelle ...

  • Ipnx nigeria

    Claims officer

    2 days ago


    Ipnx nigeria Lagos, Nigeria

    JOIN THE TEAM · Position:Claims Officer · Job summary:A claims officer would be responsible for collecting information needed in the analysis of claims · presented by customers or third party claimants in order to make recommendations · on payment processing and providing excelle ...


  • truQ Lagos, Nigeria Full time

    Job Overview · As a Finance Accounting Intern, you will work closely with our finance team to support financial operations and gain practical knowledge in the field of finance. · Your responsibilities will include: · Key Responsibilities · Assisting in the accurate recording of f ...

  • Ascentech Services Limited

    HR / Admin Manager

    2 weeks ago


    Ascentech Services Limited Lagos, Nigeria Full time

    ABOUT THE COMPANY · ABOUT US · Ascentech services ltd is a full-fledged Human Resource Solution Provider incorporated in 2013 with its Head Office in Lagos, Nigeria. We are committed to forging long-term partnerships with our clients by creating and delivering robust and flexible ...

  • Workforce Group

    Research Officer

    1 week ago


    Workforce Group Lagos, Nigeria Full time

    Our client is a leading provider of advisory services in the financial services industry. We are seeking to hire a Research Officer at a junior to middle level. The ideal candidate will be responsible for providing quality weekly, monthly and quarterly newsletters/review for inte ...


  • Pruvia Integrated ltd Lagos, Nigeria

    LOCATION: IKEJA, LAGOS · JOB TYPE: FULL TIME · INDUSTRY: MANUFACTURING/ENGINEERING · JOB BRIEF: · Our client a major player in the Manufacturing/ Engineering Sector requires the service of a Machine Technical Sales Manager to deliver excellence sales support to our customers and ...

  • HRPS

    Hotel Supervisor

    6 days ago


    HRPS Lagos, Nigeria

    Job Overview: · • As a Hotel Supervisor, you will be responsible for overseeing the day-to-day operations of the hotel to ensure exceptional guest experiences and smooth functioning of all departments. Your duties and responsibilities may include: · Guest Services Management: · • ...

  • Scruples Resource Limited

    Process Engineer II

    1 week ago


    Scruples Resource Limited LAGOS, Nigeria

    MAIN FUNCTIONS · Lead a design team in the development of basic process design specifications or provide oversight of an engineering contractor's technical deliverables during the front end design / detailed engineering phases of projects. · TASKS AND RESPONSIBILITIES · • Monitor ...

  • Workforce Group

    Research Officer

    2 weeks ago


    Workforce Group Lagos, Nigeria Full time

    ABOUT THE COMPANY · We support businesses and organisations of varying size, structure and maturity across diverse sectors such as Technology, Telecoms, Oil & Gas, Financial Services, Third Sector, FMCG etc. to enhance business performance, optimise for growth and achieve excepti ...


  • Institute of Human Virology Nigeria (IHVN) Lagos, Nigeria Full time

    ABOUT THE COMPANY · Institute of Human Virology Nigeria (IHVN) was established in 2004 as an affiliate of the Institute of Human Virology, University of Maryland School of Medicine. It was incorporated in March 2004 as a local non-governmental organization with a Board of Directo ...

  • Efficacy Construction Company

    Legal Officer

    2 weeks ago


    Efficacy Construction Company Lagos, Nigeria Full time

    Job Brief · We are seeking to employ a Legal Officer whose role will oversee the legal aspects of our business, ensure the company strictly follows Nigerian law guidelines, and give legal advice to management and clients about all relevant issues. · Job Description · Draft and/or ...


  • Institute of Human Virology Nigeria (IHVN) Lagos, Nigeria Full time

    ABOUT THE COMPANY · Institute of Human Virology Nigeria (IHVN) was established in 2004 as an affiliate of the Institute of Human Virology, University of Maryland School of Medicine. It was incorporated in March 2004 as a local non-governmental organization with a Board of Directo ...