Recruitment, apply for Ecobank Recruitment 2023 Below
Gatekeepers News reports that 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).
Ecobank is recruiting to fill the following positions:
Cluster Compliance Officer (Delta)
Job Specifications:
Full Time
Required Qualifications:
BA/BSC/HND
Location: Delta | Nigeria.
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:
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
Cluster Compliance Officer (Lagos)
Job Specifications:
Full Time
Required Qualifications:
BA/BSC/HND
Location: Lagos | Nigeria.
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
Cluster Compliance Officer (Rivers)
Job Specifications:
Full Time
Required Qualifications:
BA/BSC/HND
Location: Rivers | Nigeria.
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
Cluster Compliance Officer (Abuja)
Job Specifications:
Full Time
Required Qualifications: BA/BSC/HND
Location: Abuja | Nigeria.
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
Cluster Compliance Officer (Kano)
Job Specifications:
Full Time
Required Qualifications:
BA/BSC/HND
Location: Kano | Nigeria.
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:
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
Method of Application
Interested and qualified candidates should apply by clicking the links 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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