Stanbic IBTC Bank| Full-time

ANALYST, THIRD PARTY RISK & INCIDENT AT STANBIC IBTC BANK

Walter carrington crescent, Lagos, Nigeria | Posted on 29/09/2025

About Company:

Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa's financial system for 150 years, and now spans 16 countries across the African continent.

Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge financial solutions. Our growing global success reflects our commitment to the latest solutions, the best people, and a uniquely flexible and vibrant working culture. To help us drive our success into the future, we are looking for resourceful individuals to join our dedicated team at our offices.

We are recruiting to fill the position below:

Job Description:

  • To lead, manage and deliver an integrated end-to-end Third-Party Risk management Framework, policies, standards, templates & tools across the Stanbic IBTC Bank Ltd to ensure alignment with leading practices and adhere to all relevant policies & regulatory requirements. 
  • To provide industry expertise and subject matter expertise relating to Third Party Risk and incident management practices to achieve a standardised approach to proactively managing risk across the Stanbic IBTC Bank Ltd.

Key Responsibilities

  • Drive the achievement of the third-party risk management mandate by establishing clear objectives, monitoring, and reporting on the achievement of these objectives.
  • Identify areas of potential third-party risk exposure and recommend remediation and risk mitigation strategies to effectively manage third-party risk.
  • Lead and control the risks associated with, and incidents relating to Third-Party Risk, including Anti-Money Laundering (AML) / Anti-Bribery and Corruption (ABC), Sanctions Control, Prevention the Facilitation of Tax Evasion (PFTE), Regulatory Instruction Management (RIM), Reputational Risk and Fraud Risk Management (FRM) Group-level standards.
  • Set, advise and monitor adherence, conformance and compliance to the Third Party Risk Management suite of policies and standards across the bank to ensure compliance with statutory and regulatory laws.
  • Support internal and external audits by providing incident data and evidence of remediation.

Requirements:

  • First Degree

Experience Required:

  • At least 3 years' experience in Credit risk management and Governance in a Business and Commercial Banking environment. Risk assurance/ audit experience in a banking environment.
  • An understanding of complex credit and transactional products in a Business and Commercial Banking environment, as well as the credit life cycle.

Additional Information:
Behavioural Competencies:

  • Adopting Practical Approaches
  • Articulating Information
  • Developing Expertise
  • Documenting Facts
  • Examining Information
  • Exploring Possibilities
  • Interpreting Data
  • Making Decisions
  • Providing Insights
  • Taking Action
  • Team Working
  • Upholding Standards

Technical Competencies:

  • Evaluation of Internal Controls
  • Internal Auditing
  • Risk Identification
  • Risk Management
  • Verbal Communication
  • Written Communication.

Salary

Very attractive

Application Closing Date: Not specified

Application Instructions:

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Job Information

Deadline

Not specified

Job Type

Full-time

Industry

Analyst

Work Level

Experienced

City

Walter Carrington Crescent

State

Lagos

Country

Nigeria

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