Job at PwC 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

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