Thursday, March 18, 2010

Jobs at Stanbic IBTC Bank

Stanbic IBTC Bank is a part of the Standard Bank Group. Stanbic IBTC Bank Nigeria is recruiting for a CIB Compliance Manager

Position Description
Ensure that all CIB Compliance issues are properly identified, tracked and effectively managed
Provide necessary support to the business in respect of compliance issues.
Maintain and develop a thorough understanding of the relevant rules and regulations applicable
to CIB Business units.

Develop strong working relationships with the CIB Business units
Provide assistance and advice on compliance issues e.g. new business, new products and new regulatory initiatives
Provide guidance on compliance requirements
Monitor Personal Account Trading (PAT) within the CIB Business units and investigate potential problem areas/trades
Assist the CIB Business units with resolution of compliance audit issues
Conduct monitoring exercises in CIB Business units
Review and approve requests for employees to gain access to areas behind “Chinese Walls”/ cross “Chinese Walls” for a specific deal
Assist as when required, in the development, drafting and updating of procedures/processes/policies and related training programmes/manuals and the delivery of training tailoring this to the CIB Business unit needs
Actively promote, on an ongoing basis a culture of Compliance within the CIB Business units
Monitor effectively the level of compliance with policies such as Market Abuse Policy, Conflict of Interest Policy, Gratification Policy
Provide guidance to CIB Business units in relation to Know Your Customer (KYC) requirements and ensure that CIB accounts are KYC compliant.

Click here to apply online

Manager, Operational Risk

Position Description

Ensure that the operational risk policy and underlying policies and frameworks are implemented in the Corporate and Investment Bank business. This is managed by implementation of the Operational Risk key deliverables; undertake trend/scenario analysis and report to Senior Management for necessary actions.
To effectively identify, monitor, control and report all operational risk exposures and other related risks of the business; to ensure that effective controls are in place to mitigate and prevent the occurrence of operational risk incident; to oversee and manage business resilience through effective business continuity management.

Records, monitor and report operational risk incidents
Assist in the creation and maintenance of Risk and Control Self-Assessment (RCSA) as well as Key Risk Indicators (KRI)
Timely delivery of all CIB MIS Risk packs
Assist with detailed qualitative analysis as per regulatory and CIB Risk requirements
Assume responsibility for the integration and collation of all CIB data feeds
Ensure compliance with the control measures is in place by performing an ongoing stability and data integrity check on CIB MIS data and source files
Assist with capital calculation and allocation.

Click here to apply online

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