{"id":3429,"date":"2010-03-16T12:27:23","date_gmt":"2010-03-16T11:27:23","guid":{"rendered":"https:\/\/joblistnigeria.com\/?p=3429"},"modified":"2014-01-24T20:17:25","modified_gmt":"2014-01-24T19:17:25","slug":"stanbic-ibtc-bank-compliance-manager","status":"publish","type":"post","link":"https:\/\/joblistnigeria.com\/stanbic-ibtc-bank-compliance-manager.html","title":{"rendered":"Stanbic IBTC Bank Nigeria Vacancies: Compliance Manager"},"content":{"rendered":"<p><strong><a href=\"https:\/\/joblistnigeria.com\/wp-content\/uploads\/stanbicibtc.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-full wp-image-3219\" title=\"stanbicibtc\" src=\"https:\/\/joblistnigeria.com\/wp-content\/uploads\/stanbicibtc.jpg\" alt=\"\" width=\"88\" height=\"21\" \/><\/a>Stanbic IBTC Bank<\/strong> Standard Bank is\u00a0a leading global emerging market bank.\u00a0Stanbic IBTC Bank Nigeria is recruiting for a\u00a0<strong>CIB Compliance Manager<br \/>\n<\/strong><\/p>\n<p>Position Description<\/p>\n<p><strong>PURPOSE OF JOB:<\/strong><br \/>\nEnsure that all CIB Compliance issues are properly identified, tracked and effectively managed<br \/>\nProvide necessary support to the business in respect of compliance issues.<br \/>\nMaintain and develop a thorough understanding of the relevant rules and regulations applicable<br \/>\nto CIB Business units.<\/p>\n<p>KEY ACCOUNTABILITIES\/KRA:<br \/>\nDevelop strong working relationships with the CIB Business units<br \/>\nProvide assistance and advice on compliance issues e.g. new business, new products and new regulatory initiatives<br \/>\nProvide guidance on compliance requirements<br \/>\nMonitor Personal Account Trading (PAT) within the CIB Business units and investigate potential problem areas\/trades<br \/>\nAssist the CIB Business units with resolution of compliance audit issues<br \/>\nConduct monitoring exercises in CIB Business units<br \/>\nReview and approve requests for employees to gain access to areas behind \u201cChinese Walls\u201d\/ cross \u201cChinese Walls\u201d for a specific deal<br \/>\nAssist as when required, in the development, drafting and updating of procedures\/processes\/policies and related training programmes\/manuals and the delivery of training tailoring this to the CIB Business unit needs<br \/>\nActively promote, on an ongoing basis a culture of Compliance within the CIB Business units<br \/>\nMonitor effectively the level of compliance with policies such as Market Abuse Policy, Conflict of Interest Policy, Gratification Policy<br \/>\nProvide guidance to CIB Business units in relation to Know Your Customer (KYC) requirements and ensure that CIB accounts are KYC compliant.<\/p>\n<p><a title=\"Jobs at Stanbic IBTC Bank Nigeria, Stanbic IBTC Bank Nigeria Jobs, vacancies at Stanbic IBTC Bank Nigeria, Accion Microfinance Bank Nigeria - Jobs in Nigeria, Joblist Nigeria\" href=\"http:\/\/corporateandinvestment.standardbank.co.za\/pages\/careers_rms\/nigeria\/jobs.html\" target=\"_blank\">Click here to apply online<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Stanbic IBTC Bank Standard Bank is\u00a0a leading global emerging market bank.\u00a0Stanbic IBTC Bank Nigeria is recruiting for a\u00a0CIB Compliance Manager Position Description PURPOSE OF JOB: Ensure that all CIB Compliance&#8230;..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[11],"tags":[259,303],"jetpack_publicize_connections":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.5 - 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