COMPLIANCE TECHNIQUES AND STANDARDS OFFICER AT FIRST BANK OF NIGERIA LIMITED (FIRSTBANK)

About Company:

First Bank of Nigeria Limited (FirstBank) is Nigeria's largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi.

We are recruiting to fill the position below:

Job Description:

• Provide support to the Team Lead, Techniques and Standards for the development of an end-to-end process to ensure that compliance processes match actions taken by the team and ensure that the processes are proactively updated to reflect enhancements and improvements that are agreed upon from time to time.
• Identifying issues requiring improvement and potential themes, identifying relevant remedial actions required, and tracking through to completion. 
• Monitor and report on the progress of action plans of respective units in compliance functions and assess their adequacy for effectively managing compliance risk. Escalate findings to Head, Techniques and Standards. 
• Assist in carrying out investigations as may be required by the Head, Techniques and Standards. 
• Conduct periodic review and update of Compliance QAR policies and procedures 
• Analyzes, classifies, and presents management with information to aid decision-making purposes. 
• Acting as a catalyst for change and improvement in performance/quality.

Requirements:

Education:

• First degree (or equivalent) in Law, Banking & Finance or related discipline

Experience:

• A minimum of 2 years’ experience working in compliance or related areas in financial services

Salary

Application Closing Date: 06th August, 2025

Application Instructions:

CLICK ON THE LINK BELOW TO APPLY