Latest Job Vacancies at First Bank of Nigeria

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First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi. We are recruiting to fill the vacant position below:     Job Title: Strategic Business Unit Monitoring Officer Requisition ID: 1800000H Location: Head Office, Lagos Job Code: STR/CO/0259 Schedule: Regular Shift: Standard Job Type: Full-time Description

• Reporting to the Team Lead, Transaction Monitoring, the successful candidate will assist in identifying and improving compliance weaknesses; review the integrity of compliance system by ensuring the design of controls to protect the Bank against non-compliance.

Specific responsibilities include:

• Continuous monitoring of the adherence to Compliance policies.
• Carry out spot checks to test the effectiveness of processes/procedures put in place to ensure compliance with applicable laws, regulations and best practices;
• Assist in responding to regulatory enquiries and examination reports relating to the activities of Strategic Business Units.
• Ensure applicable legal and regulatory standards, and assist in enforcement as needed by SBUs;
• Review the framework for ensuring prompt report renditions to regulatory authorities;

Qualifications

• Candidates vying for the Strategic Business Unit Monitoring Officer must have a minimum of 3 years' work experience in compliance or work related areas in financial services and experience in implementing and advising on compliance programs.
• Self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
• Excellent interpersonal and communication skills
• Excellent leadership skills.
• High ethical standards and integrity

Interested and qualified candidates should: Click here to apply     Job Title: Transaction Monitoring Post-Review Officer Requisition ID: 1800000G Location: Lagos Code No: STR/CO/0258 Schedule: Regular Job Type: Full-time Job Description

• Reporting to the Team Lead, Transaction Monitoring, the ideal candidate will prevent the Bank from being a conduit for illicit funds transfers and boost the compliance image of the First Bank Group.

Specific responsibilities include:

• Provide First Level Anti Money Laundry check on transactions;
• Ensure vessel check in line with the International Maritime Bureau standards;
• Spot red flag transactions and escalate as appropriate;
• Perform background checks on beneficiaries at the point of Form M registration.

Qualifications

• Candidates vying for the Transaction Monitoring Post-Review Officer roles must possess 5-10 years' experience in foreign banking operations and have in-depth knowledge of AML and KYC.
• Excellent leadership skills.
• High ethical standards and integrity
• Self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
• Excellent interpersonal and communication skills

Interested and qualified candidates should: Click here to apply     Note: Only short-listed candidates will be contacted

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