Company Website: Website https://www.sc.com/ng
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Cash Management Operations Managers
Job ID: 519390 Location: Victoria Island, Lagos Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time Job Purpose Assist Unit Head in coordinating, driving and directing effective compliance and operational risk management at the Business Unit level. Implement controls within the Business Unit to meet all regulatory and internal requirements Ensure proper functioning…
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Specialist, FCC Controls
Job description * Perform investigations on Transaction Monitoring alerts in line with Group Standards and Procedures. Timely reviewing and closure of alerts with justifiable comments in Audit logs in line with Group Standards and Procedures. * Perform investigation of CMR/GNS alerts to identify AML/CTF risks by applying risk based approach. Timely reviewing and closure of…
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Cluster Contract Manager
Job Descriptions Monitor – Assurance – Administer. The person ensures that the country contracts are updated to reflect variations, minor and major change. This person monitors contract performance against all service lines to ensure the supply partner is satisfying their obligations. Key Roles and Responsibilities Responsible for contract maintenance Manage contractual implication of change Financial…
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Compliance Manager
Job description Regulatory Advice * Provide timely regulatory advice and recommendations on key issues for the branches within the designated cluster structure. * Ensure AML regulations, policies and requirements are clearly communicated to branch staff. * Provide support to branches in complying with the new and changing regulations, as well as Group policies and standards…
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Analyst FCC, Controls
Job description The primary function of the role is to investigate Customer Name Screening and/or Transaction Surveillance alerts in line with laid down Group & Regulatory Standards. Additional responsibilities would include Group & Regulatory Reportings.Key Roles and Responsibilities* Perform investigations on Transaction Monitoring alerts in line with Group Standards and Procedures. Timely reviewing and closure…
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2016 Deployment – AO – Finance Contract Manager, West Africa – Lagos
Job Purpose Monitor – Assurance – Administer. Job Description The Finance Contract Manager will ensure that country level contracts are updated to reflect variations, including all minor and major changes. The role exists to monitor contract and supplier performance against all service lines to ensure suppliers are satisfying their obligations to the Bank. Key Tasks…
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Client Service Executive – Priority Banking Operations Officer – (Remote Banking Officer)
CUSTOMER SERVICE• Ensure high level of customer service and manage difficult customer situations.• Ensure resolution of all complaints received for branches through Service Quality.• Gather/prepare statistics for service quality and productivity indicators.• Ensure compliance with internal and external guidelines and ensure minimal comments in audits and other inspections.• Find ways to improve operational efficiency and…
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HR Business Partner – Retail Banking, Corporate Affairs and Brands & Marketing
Job descriptionThe role holder will be the interface between business and HR and will be responsible for formulating and delivering the relevant HR agenda for Retail Banking & Corporate Affairs, Brand & Marketing (CAB&M), creating an effective, efficient organisation where maximising performance and engagement is at the heart of every interaction. Partnering with relevant business…
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Branch Sales & Service Executive
Job description Acquiring and activating Affluent and Mass clients warm leads in the catchment area of Store (e.g. online, Client Centre), Deepening needs of Affluent and Mass market with simple product needs (e.g. BC Txn account, BIL, Mortgage, PL, Credit Card, CASA, Simple Wealth), and simple KYC/CDD requirements. Inbound NTB/ETB sales *Address walk-in NTB clients’…
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Analyst, CDD Operations Branch Manager
Job description1. Retrieve all cases assigned and ensure completion of review with TAT.2. Retrieve data from multiple system or hard copy sources and capture them to the destination system.3. Review data consistency across various documents and system data according to pre-set guidelines.4. To capture accurate CDD information/ documents into eCDD and other required systems.5. To…