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Stanbic IBTC Bank: Group Financial Crime Control Head
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Stanbic IBTC Bank: Group Financial Crime Control Head

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.

They are recruiting to fill the position below:

          

Job Title: Head, Group Financial Crime Control
Job ID: 28449
Location: Lagos Island, Lagos
Job Details

  • Risk Management: understanding all risks – from the economic to the political – that could affect our global business, and offering guidance to all parts of the bank

Job Purpose

  • To provide oversight and leadership in ensuring that all Financial Crime Control functions are carried out according to the Group Financial Crime Control (GFCC) mandate and that standards and methodologies are designed and aligned to add value to the Stanbic IBTC PLC, Nigeria business.

Key Responsibilities/Accountabilities

  1. Manage, lead, provide guidance, facilitate and pursue financial crime that is committed against Stanbic IBTC Bank PLC and its Customers.
  1. Strategic Leadership
  2. Management Information
  3. Effectively manage risk and loss
  4. Process and Case Management on Investigations:
  5. Customer Service and Portfolio management: Alliances / Liaison & Networking
  6. Prevention
  7. Investigations
  8. Internal Relationships
  9. External Relationships

Preferred Qualification and Experience
Qualification:

  • A first degree in Finance and Accounting preferred.
  • Relevant professional qualifications will be an added advantage.

Experience:                  

  • 10-12 years significant experience in managing financial crime risk in a large scale financial crime operational area in Nigeria.

Knowledge/Technical Skills/Expertise:

  • Advanced Risk Management
  • Advanced Risk Awareness
  • Risk Reporting
  • Advanced Risk Identification
  • Advanced Fraud Detection and Management
To apply click here

Testimonial

  • I am so glad I didn't miss out of this opportunity to learn at KEC - (Business Accounting) Eyide Onyeka

  • The training on ERM was very beneficial to me. Before now the concept of risk analysis was vague to me. To this I say thank you KEC!- Mrs Victoria Folorunsho

  • All I can say is that KEC is an outstanding institution- (Risk Management) Umeobi Chidalu

  • The training was very interesting and impactful and refreshed my memory to lot of things I have forgotten (Business Accounting) Ochala Margareth

  • "It was a knowledgeable experience and different perceptions of various individuals presented itself."

    Ex-Student (COMMUNICATION & CUSTOMER SERVICE SKILLS)

    Isegen Henrietta Thalatu

  • "An eye opener and sharpener of what I know and has made me happier now in class and I hope for greater joy in futuristic achievement. Everything was just on point for the training."

    Ex-Student (PERSONAL EFFECTIVENESS & MASTERY)

    Orowale Adeshina

  • "The training was a nice one, the beautiful part of the training was the practical session included which made the training easy and simple to understand."

    Ex-Student (DEVELOPING PROBLEM SOLVING SKILLS AT WORK)

    Orowale Adeshina

  • "The training was really wonderful and I am very happy I came because it would have been a great loss if I didn't."

    Ex-Student (Aptitude Test & Proficiency Examination)

    Olajide Kolawole

  • "The training was fantastic, infact I wish I knew about KEC and their training earlier before now"

    Ex-Student (Aptitude Test & Proficiency Examination)

    Eboigbe Andrew

  • "The facilitators were able to demonstrate good knowledge of the course, they created room for interactions. In my opinion the training was perfect"

    Ex-Student (Introduction to Job Search Skills)

    Afolabi Sunday