Standard Chartered Bank Nigeria
Standard Chartered Bank – We’re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we’ve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. As a leading international bank, we strive to help people and businesses prosper across Asia, Africa and the Middle East.
We are recruiting to fill the position below:
Job Title: Senior Officer, Retail Operations
Job ID: 2300007685
Location: Lagos
Schedule: Full-time
Function: Operations
Employee Status: Permanent
Job Summary
- For overall guidance, support, and daily operational activities to both GBS and stakeholders.
- Prepare and submission of Credit card Anti Money Laundry Report
- Prepare and submission of all regulatory reports in SnT and other Business functions
- To provide oversight functions on all issues around BVN amendments
- Prepare reports on CBN returns periodically and other Adhoc requests.
- Analysis and sharing of data with the Business in enhancing their performance objectives.
- Analyse Changes and impact on all Retails applications (ebbs, ICM etc)
- Maintain Database for all Regulatory reports and also keep Banking Operations Volume for operations
- Prepare and submit CBN returns and also help with International ATM cash withdrawal reports periodically
Duties / Responsibilities
Strategy:
- Remain alert to the risk of money laundering and assist in the Bank’s efforts in combating it by adhering to the key principles in relation to:’ identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to customers
Business:
- Display exemplary conduct and live by the Group’s Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines, and the Group Code of Conduct.
- Support NFST to achieve the outcomes set out in the Bank’s Conduct Principles.
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
- GIA, Internal Audit
Processes:
- Ensure all control gaps existing in key responsibilities stated above are closed and all existing control measures are adhered to.
Risk Management:
- Remain alert to the risk of money laundering and assist in the Bank’s efforts in combating it by adhering to the key principles in relation to:’ identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to customers
Governance:
- Ensure regulations are sent as per CBN regulations.
- Regulatory & Business Conduct
- Lead to achieve the outcomes set out in the Bank’s Conduct Principles
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
- Ensure all control gaps existing in key responsibilities stated above are closed and all existing control measures are adhered to.
- Display exemplary conduct and live by the Group’s Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Key Stakeholders:
- CPBB Product Teams
- Client Experience Team
- S&T team
- Digital banking
- GBS teams
Qualifications
- A BSc and strong certification in Data Mining will be advantageous
- Role-Specific Technical Competencies
- Data mining & Exploratory data analysis
- Prescriptive & Predictive Analysis
- Statistical Analysis
Method of Application
Interested and qualified candidates should:
Click here to apply
Application Deadline 1st Ausgust, 2023; 11:59:00 PM.