Register and Subscribe for Free Job Alerts!


Please enter your email address below

message sent
culminate logo

Search For Jobs

Job Details








Date Posted

Jun 02, 2015

Company

Citibank Nigeria

Job Title

Compliance Testing Officer Citibank Nigeria Limited

Job Type

Contract

Description

Wherever people come together to imagine something, create something, build something, we're there to help make it real. For over 200 years. Around the world.

Drawing on our global experience and 200-year history, Citi works tirelessly to provide consumers, corporations, governments, and institutions with innovative banking solutions that are simple, creative and responsible. Our goal is to deliver products and services that exceed expectations and help customers confidently achieve their goals today and in the future.

Compliance Testing Officer (Abuja)-14072632


Description

 

The Compliance Testing Officer will be expected to review regulatory requirements to determine appropriate test programme coverage, execute and coordinate reviews of specific areas of regulatory compliance on a region-wide basis in coordination with other Compliance staff, operating as a virtual team.  


Qualifications

 

The Compliance Testing team exists to assist in the management and oversight of Compliance risk in the following ways:

 

To complete Compliance Reviews using a strong, independent and consistent global process

To pro-actively identify areas of compliance risk and escalate these to senior management for resolution

To ensure that effective and timely corrective action plans are in place to address any areas of compliance risk that are identified

 

Compliance Testing Officer (Lagos)-14072638


Description

 

The Compliance Testing Officer will be expected to review regulatory requirements to determine appropriate test programme coverage, execute and coordinate reviews of specific areas of regulatory compliance on a region-wide basis in coordination with other Compliance staff, operating as a virtual team.


Qualifications

 

The Compliance Testing team exists to assist in the management and oversight of Compliance risk in the following ways:

 

To complete Compliance Reviews using a strong, independent and consistent global process

To pro-actively identify areas of compliance risk and escalate these to senior management for resolution

To ensure that effective and timely corrective action plans are in place to address any areas of compliance risk that are identified

 

METHOD OF APPLICATION

 

Interested?

 

Click on the links below to Apply

 

 

OR Click the Apply Button Below if the Links Dont Work!

Year of Experience

Does Not Matter

Salary

Date Available

Location

FCT

Closing Date

   

You have applied for this job.

 
scroll to top