Citibank Nigeria Limited (Cluster Compliance Officer)

Company Description

Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services.

Job Title: Cluster Compliance Officer

Job Description

• The individual will play a key role in developing and maintaining a robust control environment in the branch, cluster and across the bank in general.
• He or she will be responsible for coordinating, monitoring and advising on compliance with business, global, regional, and local AML & compliance policies, procedures, and requirements.
• Implementation of all applicable compliance and AML/CFT programs at the branch/cluster level;
• Ensure all compliance reviews/reports are being performed timely, are adequate and appropriately documented;
• Monitoring compliance to regulatory and internal policies, processes and procedures by staff in the branch/cluster;
• Daily resolution of compliance issues emanating from the branch/cluster in line with all applicable regulatory requirements  and internal policies and liaising with the Head Office as necessary;
• Monthly reports on compliance Status of the branch/cluster to the Chief Compliance Officer;
• Reporting all forms of compliance breaches to the Chief Compliance Officer;
• Bringing to the attention of the Chief Compliance Officer any suspicious transaction/activity; 
• Carrying out compliance advisory services to the branches covered;
• Liaising with local Regulators, Law Enforcement and other Governmental Bodies and ensure good relationships with the same;
• Work closely with the Business and other key stakeholders such as Operations & Technology to identify and mitigate the risks associated with existing and new business with emphasis on higher risk customers and transactions;
• Attend to and where necessary, lead compliance related customer interactions;
• Contribute to a “no surprise” compliance culture by developing and delivering compliance training programs including providing annual face-to-face training and developing and delivering any other relevant periodic targeted training to employees in the branch/cluster (new hires, transfers and existing staff);
• Raise the visibility of compliance by specifically improving the compliance risk assessment and compliance testing standards at the branch/cluster; and
• Manage ad hoc compliance related projects as required.

Job Qualification
BA, BSc, HND, MSc, MBA

Job Experience
10 years

Job Location
Abia, Rivers

Job Category
Banking

Method of Application
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