Group Head, Conduct & Compliance Monitoring needed at Sterling Bank Plc.
JOB TITLE: Group Head, Conduct & Compliance Monitoring
JOB LOCATION: Lagos
Job Type: Full-time
Specialization(s): Banking/Finance/Insurance
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JOB DETAILS:
- To Supervise and ensure all compliance and investigative matters are attended timely and appropriately to avoid any form of loss to the bank
Job Description
- Ensure effective supervision of the Sub Units in Conduct & Compliance Monitoring Group
- Reinforce and implement existing controls across the operations areas overseen, and improve the control environment in Head Office operations activities
- Ensure increased operations efficiency with continuous decline in exception rates across all functions
- Ensure nil regulatory infractions and policy breaches
- Minimize operational losses from Frauds, Credits, General Ledger infractions and process breakdown
- Ensure delivery of high quality reports within set deadlines
- Guide teams towards promoting improved understanding of policies, procedures and regulatory requirements
- Ensure adequate supervision of the exception portal for Head Office operation function, including the closure of all exceptions noted
- Collaborate with operations leadership/functions in developing and improving policies and procedures aimed at improving
Job Experience
- Minimum of 8 years’ experience, preferably in a commercial banking institution which must have been spent in a position with core responsibility for reviewing internal control Activities
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Deadline: September 23, 2020
Job Features
Job Category | Executive / Management |