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Account Opening & CDD Specialist Personal Assistant
JOB PURPOSE• Perform client on boarding processes primarily related to account opening (AO) and CDD• Be the librarian & soft copy custodian for AO and CDD related documents• Identify and escalate blockages in the on-boarding process KEY RESPONSIBILITIESClient On boarding• Follow-up and collect documents from client (depending on client sensitivities) ensuring the “Once to Client”…
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Officer/Analyst Sub-Regional Head of Legal & Compliance – Commercial Clients Head FCC Operations and Governance Personal Assistant to the Head, Human Resources
Job Description Wealth Builder/ Mutual fund• To ensure that all customer investments pertaining to wealth builder and mutual funds are treated in line with the departmental operating instruction• Set up SI for all document archived on filenet.• Delete SI based on the branch request via the client instruction.• Taking of monthly commission for SI subscription…
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Compliance Managers
JOB PURPOSEDrive, coordinate and monitor initiatives and actions to ensure the Bank operates in accordance with the relevant laws and regulations and policies and standards including those relevant to the prevention of money laundering.KEY RESPONSIBILITIESRegulatory Advice• Provide timely regulatory advice and recommendations on key issues (including on Prudential Regulations, in partnership with Businesses and Functions)…
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Treasury Sales Specialist
Job Description * Work with the Head, Wealth Market Products and Sales in the development and execution of marketing initiatives for the acquisition, retention and growth of target customer base. * Directly work with customers to deepen and secure new business relationships through the analysis of needs and provision of foreign exchange products and services.…
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Compliance Managers Account Opening & CDD Specialists Head of Governance & Framework Treasury Sales Specialist Personal Assistant to the Head, Human Resources
JOB PURPOSEDrive, coordinate and monitor initiatives and actions to ensure the Bank operates in accordance with the relevant laws and regulations and policies and standards including those relevant to the prevention of money laundering.KEY RESPONSIBILITIESRegulatory Advice• Provide timely regulatory advice and recommendations on key issues (including on Prudential Regulations, in partnership with Businesses and Functions)…
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Assistant Procurement Manager
Job Description The Assistant Procurement Manager will assist the Procurement Manager to procure all products to the exact company’s business requirements by collating and analyzing order requirements and supplier information. In addition, support all aspects of Procurement and Logistics to effectively sustain the business strategy of delivering high quality products to its customers. Responsibilities Key…
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Foreign Clearing Officer Compliance Manager, Lagos Cluster 2 Compliance Officer & Advisor
Job Description 1. To ensure end to end processing of FCY Cheques For Collection, Cheque Purchase and Inward Collection; adhering to all policies and procedures and maintaining quality service. 2. Process all foreign cheques received in line with the payment guidelines, ensuring compliance with operational procedures and regulatory controls.3. To ensure that all applicable pre-processing…
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Quantity Surveyor/Retail Expansion Manager
We are seeking a Quantity Surveyor/Retail Expansion Manager who will take full responsibility of growing the HealthPlus and CasaBella brands by aggressively driving the expansion of the business in multiples of shops and in all locations in the country. Key elements of the role: Report to the COO Develop and direct strategies with the Executive…
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Senior IT Manager SAP SD Consultant Project Manager
Job description Reporting to the Head of IT as well as the Plant Director, the Plant IT Manager will be primarily responsible for the Plant’s IT infrastructure including servers, desktops, mobile devices, communications systems and other IT related systems. Should manage a team of four to ten and be able to manage projects, integration and…
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Business Development Manager, BC Business Development Manager, BC Business Development Manager, BC Business Planning Manager for Head Retail Clients
Job Purpose The Job holder will under the supervision of the Head of Client Acquisition – Africa to drive the Market engagement for Africa (with primary focus in Nigeria) by: Ensuring that local Relationship Managers are adequately trained to refer prospects which meet the criteria to become a Standard Chartered Bank Jersey (SCBJ), Priority International…