Latest Jobs at Ecobank Nigeria

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Ecobank Transnational Incorporated (ETI), a public limited liability company, was established as a bank holding company in 1985 under a private sector initiative spearheaded by the Federation of West African Chambers of Commerce and Industry with the support of the Economic Community of West African States (ECOWAS).

The Federation of West African Chambers of Commerce promoted and initiated a project to create a private, regional banking institution in West Africa. In 1984, Ecopromotions S.A. was incorporated. Its founding shareholders raised seed capital for feasibility studies and promotional activities leading to the creation of ETI.

Applications are invited from interested and qualified candidates to apply for the latest jobs at Ecobank Nigeria.

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Cluster Compliance Officer (Delta)

Job Specifications:

Are you an Employer? Click HERE to Post A Job

Job Description:

Knowledge:

  • Strong knowledge of banking operations, audit, products & customer segmentation
  • Strong accounting knowledge
  • Fraud and operational risk knowledge
  • Good understanding/interpretation of CBN Guidelines, policies and AML/CFT Laws

Personalities and attributes:

  • Paying attention to details
  • Positive “can do” attitude
  • Goal driven and result oriented
  • Lean towards solution providing
  • Effective Communication
  • Perseverance
  • Leadership
  • Team-spirit
  • Integrity, trustworthiness and innovative
  • Entrepreneurship.
Qualifications and Requirements:

Education:

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  • A Good University Degree with a minimum of 2:2 or HND with a minimum of Upper credit in relevant discipline.
  • Possession of an advanced degree or professional certificate will be considered an advantage
  • Certification in Anti Money Laundering / Terrorism Financing is an added advantage.

Work Experience:

  • Minimum of 5 years working experience in branch operations or Compliance of a commercial Bank and/or Audit Firm / Operations

Skills:

  • Banking Principles
  • Exposure to process re-engineering
  • Interpersonal skill
  • Supervisory
  • Analytical/problem solving skill
  • Computer appreciation (word- processing/Spreadsheet/PowerPoint)
  • Excellent customer service orientation
  • Independent minded
  • Investigative skills
  • Report writing/Fraud Investigation skill
  • Interpretation of Money Laundering (Prohibition) Act 2011 (as amended), Terrorism (Prevention) Act, 2011 (as amended), CBN AML/CFT Regulation 2013  & other International Best Practices documents


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Cluster Compliance Officer (Lagos)

Job Specifications:

Are you an Employer? Click HERE to Post A Job

Job Description:

Knowledge:

- Advertisement -
  • Strong knowledge of banking operations, audit, products & customer segmentation
  • Strong accounting knowledge
  • Fraud and operational risk knowledge
  • Good understanding/interpretation of CBN Guidelines, policies and AML/CFT Laws

Personalities and attributes:

  • Paying attention to details
  • Positive “can do” attitude
  • Goal driven and result oriented
  • Lean towards solution providing
  • Effective Communication
  • Perseverance
  • Leadership
  • Team-spirit
  • Integrity, trustworthiness and innovative
  • Entrepreneurship.
Qualification and Requirement:

Education:

  • A Good University Degree with a minimum of 2:2 or HND with a minimum of Upper credit in relevant discipline.
  • Possession of an advanced degree or professional certificate will be considered an advantage
  • Certification in Anti Money Laundering / Terrorism Financing is an added advantage.

Work Experience:

  • Minimum of 5 years working experience in branch operations or Compliance of a commercial Bank and/or Audit Firm / Operations

Skills:

  • Banking Principles
  • Exposure to process re-engineering
  • Interpersonal skill
  • Supervisory
  • Analytical/problem solving skill
  • Computer appreciation (word- processing/Spreadsheet/PowerPoint)
  • Excellent customer service orientation
  • Independent minded
  • Investigative skills
  • Report writing/Fraud Investigation skill
  • Interpretation of Money Laundering (Prohibition) Act 2011 (as amended), Terrorism (Prevention) Act, 2011 (as amended), CBN AML/CFT Regulation 2013  & other International Best Practices documents


Go to Method of Application


SHARE THIS JOB


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Cluster Compliance Officer (Rivers)

Job Specifications:

Are you an Employer? Click HERE to Post A Job

Job Description:

Knowledge:

  • Strong knowledge of banking operations, audit, products & customer segmentation
  • Strong accounting knowledge
  • Fraud and operational risk knowledge
  • Good understanding/interpretation of CBN Guidelines, policies and AML/CFT Laws

Personalities and attributes:

  • Paying attention to details
  • Positive “can do” attitude
  • Goal driven and result oriented
  • Lean towards solution providing
  • Effective Communication
  • Perseverance
  • Leadership
  • Team-spirit
  • Integrity, trustworthiness and innovative
  • Entrepreneurship.
Qualification and Requirement:

Education:

  • A Good University Degree with a minimum of 2:2 or HND with a minimum of Upper credit in relevant discipline.
  • Possession of an advanced degree or professional certificate will be considered an advantage
  • Certification in Anti Money Laundering / Terrorism Financing is an added advantage.

Work Experience:

  • Minimum of 5 years working experience in branch operations or Compliance of a commercial Bank and/or Audit Firm / Operations

Skills:

  • Banking Principles
  • Exposure to process re-engineering
  • Interpersonal skill
  • Supervisory
  • Analytical/problem solving skill
  • Computer appreciation (word- processing/Spreadsheet/PowerPoint)
  • Excellent customer service orientation
  • Independent minded
  • Investigative skills
  • Report writing/Fraud Investigation skill
  • Interpretation of Money Laundering (Prohibition) Act 2011 (as amended), Terrorism (Prevention) Act, 2011 (as amended), CBN AML/CFT Regulation 2013  & other International Best Practices documents


Go to Method of Application


SHARE THIS JOB

Cluster Compliance Officer (Abuja)

Job Specifications:

Are you an Employer? Click HERE to Post A Job

Job Description:

Knowledge:

  • Strong knowledge of banking operations, audit, products & customer segmentation
  • Strong accounting knowledge
  • Fraud and operational risk knowledge
  • Good understanding/interpretation of CBN Guidelines, policies and AML/CFT Laws

Personalities and attributes:

  • Paying attention to details
  • Positive “can do” attitude
  • Goal driven and result oriented
  • Lean towards solution providing
  • Effective Communication
  • Perseverance
  • Leadership
  • Team-spirit
  • Integrity, trustworthiness and innovative
  • Entrepreneurship.
Qualification and Requirement:

Education:

  • A Good University Degree with a minimum of 2:2 or HND with a minimum of Upper credit in relevant discipline.
  • Possession of an advanced degree or professional certificate will be considered an advantage
  • Certification in Anti Money Laundering / Terrorism Financing is an added advantage.

Work Experience:

  • Minimum of 5 years working experience in branch operations or Compliance of a commercial Bank and/or Audit Firm / Operations

Skills:

  • Banking Principles
  • Exposure to process re-engineering
  • Interpersonal skill
  • Supervisory
  • Analytical/problem solving skill
  • Computer appreciation (word- processing/Spreadsheet/PowerPoint)
  • Excellent customer service orientation
  • Independent minded
  • Investigative skills
  • Report writing/Fraud Investigation skill
  • Interpretation of Money Laundering (Prohibition) Act 2011 (as amended), Terrorism (Prevention) Act, 2011 (as amended), CBN AML/CFT Regulation 2013  & other International Best Practices documents


Go to Method of Application


SHARE THIS JOB

Cluster Compliance Officer (Kano)

Job Specifications:

Are you an Employer? Click HERE to Post A Job

Job Description:

Knowledge:

  • Strong knowledge of banking operations, audit, products & customer segmentation
  • Strong accounting knowledge
  • Fraud and operational risk knowledge
  • Good understanding/interpretation of CBN Guidelines, policies and AML/CFT Laws

Personalities and attributes:

  • Paying attention to details
  • Positive “can do” attitude
  • Goal driven and result oriented
  • Lean towards solution providing
  • Effective Communication
  • Perseverance
  • Leadership
  • Team-spirit
  • Integrity, trustworthiness and innovative
  • Entrepreneurship.
Qualification and Requirement:

Education:

  • A Good University Degree with a minimum of 2:2 or HND with a minimum of Upper credit in relevant discipline.
  • Possession of an advanced degree or professional certificate will be considered an advantage
  • Certification in Anti Money Laundering / Terrorism Financing is an added advantage.

Work Experience:

  • Minimum of 5 years working experience in branch operations or Compliance of a commercial Bank and/or Audit Firm / Operations

Skills:

  • Banking Principles
  • Exposure to process re-engineering
  • Interpersonal skill
  • Supervisory
  • Analytical/problem solving skill
  • Computer appreciation (word- processing/Spreadsheet/PowerPoint)
  • Excellent customer service orientation
  • Independent minded
  • Investigative skills
  • Report writing/Fraud Investigation skill
  • Interpretation of Money Laundering (Prohibition) Act 2011 (as amended), Terrorism (Prevention) Act, 2011 (as amended), CBN AML/CFT Regulation 2013  & other International Best Practices documents


Go to Method of Application


SHARE THIS JOB

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Method of Application

Interested and qualified candidates should apply by clicking the buttons below;


Cluster Compliance Officer (Delta)


Cluster Compliance Officer (Lagos)


Cluster Compliance Officer (Rivers)


Cluster Compliance Officer (Abuja)


Cluster Compliance Officer (Kano)

Deadline: May 16, 2023

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