OFFICER, INTERNAL CONTROL AT STANBIC IBTC BANK | INTERNAL CONTROL JOBS IN LAGOS

About Company:

Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa's financial system for 150 years, and now spans 16 countries across the African continent.

Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge financial solutions. Our growing global success reflects our commitment to the latest solutions, the best people, and a uniquely flexible and vibrant working culture. To help us drive our success into the future, we are looking for resourceful individuals to join our dedicated team at our offices.

Job Description:

• Build a strong compliance environment to ensure zero level of policy, procedures, and regulatory infractions.
• Ensure processors carry out prompt and effective call over of branch transactions.
• Build strong awareness in branch staff on all policy and procedures issues; zero tolerance for open GL Items, unreviewed transactions, and income leakages. Champion automation initiatives within the team.

Key Responsibilities

• Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer, clearing processes and returned cheques, etc., ensuring adherence to policies and procedures.
• Track, monitor and ensure resolution of control monitoring findings within timeline • Ensure no overdue audit/control monitoring findings.
• Monitor and ensure completion of Control First checklist within timeline.
• Support the re-engineering of bad processes across coverage areas.
• Review of system exception override message report.
• Review of GL/P&L Movement Report.
• Carry out first level Investigation of all fraud and staff disciplinary cases and ensure that relevant consequence management is applied.
• Ensure proper safe keeping and archiving of Transaction Tickets.

Requirements:

Behavioural Competencies:

• Checking Things
• Convincing People
• Developing Expertise
• Documenting Facts
• Examining Information
• Exploring Possibilities
• Following Procedures

Technical Competencies:

• Banking Process & Procedures
• Evaluating Risk Management Effectiveness
• Evaluation of Internal Controls
• Process Governance
• Quality Control
• Risk Awareness
• Risk Identification
• Risk Management
• Risk Reporting

Qualifications and Skills:

• BSc. Business management or related field.
• Professional Certifications like CISA – Certified Information Systems Auditor or relevant certifications can be an added advantage.

Experience:

• 3years Banking operations experience.
• Experience using Finacle, Microsoft packages & AML Software Stakeholder Engagement.

Salary

Application Closing Date: Not specified

Application Instructions:

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