Standard Chartered Bank Nigeria 3 New Job Opportunities

Standard Chartered Bank Nigeria – We attract talented individuals. Not only can they give you the benefit of their experience, they also reveal a closer, more personal look at the wide range of global opportunities we offer. At the core of the Group’s people strategy is our focus on employee engagement. Engagement is a key driver of productivity and performance, which creates the foundation of our performance culture. We encourage and focus on the behaviours that bring out the very best from every employee, assessing their performance not just on results but on how those results were achieved. To further embed these behaviours we have a remuneration programme in place, carefully designed to incentivise our employees to live our values every day.

We are recruiting to fill the position below:

Job Title: Manager, CDD –  Commercial Banking

Job ID: 496725
Location: Lagos, Nigeria
Job Function: Commercial Clients
Regular/Temporary: Permanent
Job type: Full time

Job Purpose
Review Customer Due Diligence Periodic Review conducted by Analyst, CDD Commercial Clients and ensures 100% compliance and zero over dues.

  • Ensure Maintenance of a healthy business environment through strict Compliance with AML and CRM standards, as defined by the Group and Local Regulatory Authorities

 Key Responsibilities
Supports the Senior Manager, CDD Commercial Clients in:

Planning and Design:

  • Detailed understanding of technology solutions relevant to the E2E procedures, identify any gaps and design process to supplement.
  • Balance compliance and customer centric solutions when design call scripts, confirmation letters, contact models.
  • Localise global process documentation to meet local regulatory requirements and operational nuances.
  • Develop in-country quality implementation plans and quality framework

Implementation:

  • Identify issues, escalate and solve them early.
  • Train compliance execution teams.
  • Set up premises, PC, equipment, user access.
  • Pass Readiness and Quality Certification before full launch.

Day-to-Day Management:

  • Manage compliance execution team
  • Ensure that quality data and documents are updated in e-CDD and quality Periodic Review is conducted.
  • Integrate new compliance requirements as they occur such as FATCA to minimize needs of multiple efforts by bank staff or customer contacts.
  • Have clear oversight all exceptional case handling that emerges during the review process.

Quality and Monitoring:

  • Reconciliation of completed cases (Periodic Review and NTB accounts)

Case Review / Approval:

  • Ensure all cases reviewed are 100% accurate and complete in updated customer CDD data and documents and captured accordingly into e-CDD according to AML/CDD procedures.

Key Relatioship
External:

  • Client: Occasional customer contact.
  • For: Confirm/ obtain customer data/ documents to complete case review.

Internal:

  • Senior Manager, CDD, Commercial Clients.
  • Analyst, CDD Commercial Clients.
  • For: Receiving guidelines for daily work as a direct report.
  • Any queries on cases submitted by these parties.

RM/ Sales Support.

  • FCR, Ops Risk.
  • Africa ECDD Project Mangers
  • ECDD Quality Assurance Managers
  • GSCC Manager, Account Services
  • For: Answering queries from these parties.
  • Seeking clarification with these authorities on unclear areas of the procedures.

Click here to apply for this Position

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Reports released in early 2016 reveal more than 1.3 million Nigerians suffered job losses during the second quarter of 2015 alone, bringing the country's total unemployment rate to greater than 6 million individuals. In an effort to combat these statistics, staffing and education advancement advocate Joblanda has launched increased efforts to work with those affected by Nigeria's diminishing employment availability.

Joblanda is focused on delivering employment, career, and educational advancement opportunities to Nigerians who are seeking them. Built on the premise of doing more than just collecting and listing vacancies, we also help ensure each vacancy is well-matched to the job seeker by organizing the listings by required academic qualifications, years of experience, and industries of expertise.

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