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First Bank of Nigeria Limited
Cluster Control Officer, Lagos
Lagos, Nigeria
Closing: May 10, 2024
6 days remainingPublished: May 3, 2024 (1 day ago)
Job Requirements
Education:
Work experience:
Language skills:
Job Summary
Contract Type:
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Job Requirements
Education:
Education:
- Minimum Education: First Degree in any discipline preferably numerate.
- In depth knowledge of AML and KYC
- Conversant with new trends in international terror financing.
- Detailed knowledge of Sanction and list of high Risk locations and individuals.
- Strong business sense and commercial judgment
- Good communication and interpersonal skills
- Clear and articulate.
- Pleasant, calm,tactful,polite and friendly.
- Team builder.
- Good attention to detail.
- Adaptable and flexible to the changing trends in international trade and payments.
- Interact professionally with other employees, customers and third parties
- Good IT skilIs including Excel.
Experience:
- Minimum experience: 5-10 year relevant working experience in Compliance and
- Foreign Banking Services functions.
Responsibilities
Job Requirements
Education:
Education:
- Minimum Education: First Degree in any discipline preferably numerate.
- In depth knowledge of AML and KYC
- Conversant with new trends in international terror financing.
- Detailed knowledge of Sanction and list of high Risk locations and individuals.
- Strong business sense and commercial judgment
- Good communication and interpersonal skills
- Clear and articulate.
- Pleasant, calm,tactful,polite and friendly.
- Team builder.
- Good attention to detail.
- Adaptable and flexible to the changing trends in international trade and payments.
- Interact professionally with other employees, customers and third parties
- Good IT skilIs including Excel.
Experience:
- Minimum experience: 5-10 year relevant working experience in Compliance and
- Foreign Banking Services functions.
Job Description
- Review of FX outward fund transfers to ensure purpose of transaction and parties are not on Sanction
- watch list for the Bank and Subsidiaries.
- Generation, validation and reporting of suspicious transactions (STRs) to the Nigerian Financial Intelligence Unit.
- Review daily sanction hits on the Sanction Screening Solution and regular update of exception list.
- Conduct regular download, sourcing and update of sanction lists on the core banking application for
- ongoing customer screening at on-boarding and periodically to prevent the Bank from doing business with sanctioned Individuals and Entities.
- Transaction review and document check for FBN Subsidiaries and FBNQuest MB.
- Review and respond to enquiries from regulatory bodies (NFIU,CBN) and Correspondent Banks.
- Record keeping on STRs filed and other information for management reports.
- Boost compliance image of the First Bank Group.
- Identify and ensure that requests for funds transfer to destinations with sanctions such as Myanmar, Sudan, Yemen, Iraq, North Korea etc. are promptly declined and necessary report filed.
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