Jobs / Nigeria / Security & cybersecurity
✓ Verified opportunitySecurity & cybersecurityOn-site
Branch Compliance Officer
Standard Bank Group · Yola, Nigeria
Last checked 4h ago
Job Description Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities within the branch/cluster. To manage and support the Bank’s compliance risk management…
Key skills
Anti-Money Laundering (AML)Combating the Financing of Terrorism (CFT)Know Your Customer (KYC)Compliance ReportingRegulator LiaisonCompliance Risk Management
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- Skills
- Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Know Your Customer (KYC), Compliance Reporting and 2 more
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- Experience
- Mid-level
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- Education
- Bachelor's degree
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- Location & access
- On-site · Yola, Nigeria
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