Jobs

Job in a Top Nigerian Bank for a Graduate Team Member Transaction Monitoring & Watch List Filtering

PricewaterhouseCooper (PwC) - Our client, a top bank in Nigeria, is recruiting to fill the position of:


Job Title: Team Member Transaction Monitoring & Watch List Filtering

Reference Number: 130-PEO00545
Location: Lagos
Department: People & Change Nigeria
Job type: Permanent

Job Summary

  • To implement measures that would ensure the adherence to appropriate compliance framework and procedures so as to minimize loss from non-compliance with the policies & procedures.
  • The Team Member, Compliance, is responsible for ensuring that the Bank is not being used for the laundering of funds or the financing of terrorist activities and proliferation.
Duties & Responsibilities
  • Transaction monitoring 100% Completion
  • Value addition & knowledge demonstration of compliance issues
  • Other duties as may be assigned from time to time
  • Monitoring and reporting of Suspicious Transactions
  • Compliance review of branches and departments
  • Average participation in helpdesk management and advisory
  • Safari Plus
Qualification and Experience
  • A first degree or its equivalent in any discipline.
  • A minimum of 1 year post qualification experience in within the Financial Services Industry

How to Apply
Interested and qualified candidates should:
Click here to apply online

Application Deadline  15th November, 2015


Banking job vacancies in Nigeria
Recommended

Graduate Trainee CV Sample

Graduate Trainee Cover Letter Sample

Graduate Trainee Interview Questions and Answers

Graduate Trainee Salary in Nigeria

View more jobs at PricewaterhouseCoopers (PwC)

Popular Jobs

Housekeeping Supervisor at Whassan Nigeria Limited

Purchase Officer (Engineering and Steel) at African Industries Group (AIG)

Procurement Analyst at the International Institute of Tropical Agriculture (IITA)

Administrative Assistant at the International Institute of Tropical Agriculture (IITA)

Contract Administrator III at Elper Oilfield Engineering Nigeria Limited

National Sales Manager at Reliable Steel & Plastic Industry Limited

Marine Engineer II at Elper Oilfield Engineering Nigeria Limited

Arts Project Officer at British Council

Customer Service Officer at Windsor

Procurement, Administrative, & Logistics Coordinator at Search for Common Ground (SFCG)

Want to live and work abroad?
Become a premium member of Jobzilla. Gain exclusive access to international jobs that will sponsor your visa abroad.

Join Now

Latest Jobs

Ongoing recruitment at Transtidal Energy Limited

Production Manager at Aren Paper Mills Limited

Front Desk Officer at Eastern & Western Hospital

Graduate Drilling Well Engineer at Benel Energy Resources Limited

Chartered Accountant at Ascentech Services Limited

Health & Nutrition Supervisor at Première Urgence Internationale (PUI)

Senior Technician (Caster Fitter) at African Steel Mills (Nigeria) Limited

Electrical In-charge (Switchyard) at African Steel Mills Limited

Account & Administrative Officer at Gruppo OSB Limited

HSE Officer at CWAY Foods and Beverages Nigeria Limited

See all