Apply for latest job vacancies at Ecobank Nigeria Recruitment Portal 2023 for Cluster Compliance Officer.
Learn how to access the Ecobank Nigeria Recruitment Portal for job applications and Ecobank recruitment process. Find step-by-step instructions to create an account and login for job opportunities
Ecobank Transnational Incorporated (ETI), a reputable banking institution, invites applications for the position of Cluster Compliance Officer in Abuja (FCT), Lagos, Yola, Adamawa and Benue. As part of their team, you will play a vital role in ensuring compliance with regulatory and internal policies, particularly in the areas of Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT).
As a Cluster Compliance Officer, your responsibilities will include but are not limited to:
- Understanding and applying all processes within the Compliance Department.
- Enforcing Risk based AML/CFT Manual and other Compliance Internal Policies.
- Implementing AML/CFT Laws, other applicable Laws, CBN AML/CFT Regulations, and International Best Practice documents.
- Providing guidance and support to front office staff regarding AML/CFT and compliance-related issues.
- Monitoring and reporting developments that could pose reputational risks to the bank.
- Developing relationships with Law Enforcement Agencies and regulatory Authorities.
- Ensuring compliance with all regulatory displays in branches.
- Maintaining a repository of all accounts instructed to be placed on PND or FREEZE.
- Collaborating with branches to resolve exceptions identified in reports.
- Conducting various compliance-related tasks, including reviews, investigations, and reporting.
Qualifications and Requirements:
To be considered for this role, you should have:
- A Good University Degree with a minimum of 2:2.
- Possession of an advanced degree or professional certificate will be considered an advantage.
- Certification in Anti Money Laundering / Terrorism Financing is also an added advantage.
- Minimum of 5 years working experience in branch operations or Compliance of a commercial Bank and/or Audit Firm / Operations.
- Strong knowledge of banking operations, audit, products & customer segmentation.
- Strong accounting knowledge.
- Good understanding/interpretation of CBN Guidelines, policies, and AML/CFT Laws.
- Excellent communication, leadership, and team-spirit skills.
Application Deadline for Ecobank Recruitment 2023.
Interested and qualified candidates are encouraged to apply online before closing date, September 20, 2023.
How to Apply for latest job vacancies at Ecobank Nigeria recruitment portal login.
Interested and qualified candidates should:
Click here to apply online
If you are a detail-oriented, proactive, and goal-driven individual looking to contribute to the world of banking compliance, this position offers an excellent opportunity to join Ecobank Nigeria’s team as a Cluster Compliance Officer. Apply now to be part of a dynamic team working to ensure regulatory compliance in the banking sector.
Frequently Asked Questions (FAQ)
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Ecobank Recruitment 2023:
Ecobank, a prominent financial institution in Nigeria, conducts annual recruitment drives. The Ecobank Recruitment for 2023 is an opportunity for job seekers to apply for various positions within the bank. Aspiring candidates should keep an eye on the official Ecobank website and other reputable job portals for updates on available positions and application procedures.
Ecobank Nigeria Recruitment Portal Login
To access the Ecobank Nigeria Recruitment Portal for job applications, visit the official website of Ecobank. Look for the “Careers” or “Jobs” section, where you can find information on current job openings and instructions for creating an account or logging in to submit your application.
Ecobank Recruitment Process:
The Ecobank recruitment process typically involves several stages, including online application submission, screening of applications, aptitude tests, interviews, and assessments. Successful candidates are then offered positions based on their performance throughout these stages. It’s important to prepare thoroughly and meet the specified requirements for each role.
The Ecobank Graduate Trainee program is a popular opportunity for fresh graduates to start their careers in the banking industry. In 2023, aspiring graduate trainees should monitor Ecobank’s official communication channels for announcements regarding application dates and eligibility criteria. This program is designed to provide young talents with comprehensive training and development.
Nairaland is a popular online forum where job seekers often discuss and share information about job openings. While you can find discussions related to Ecobank recruitment on Nairaland, it’s essential to rely on official sources like the Ecobank website or reputable job boards for accurate and up-to-date information on job opportunities and application processes.