Career Opportunities with BancABC
There are exciting career opportunities available at BancABC for self-motivated individuals with outstanding integrity, good track records of performance, excellent oral and written communication as well as strong interpersonal skills. As part of its growth strategy, the bank is looking for experienced candidates with suitable technical competencies to take up the following opportunities.
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Retail Compliance Officer
Main Purpose
There is an exciting career opportunity available at BancABC for self-motivated individuals with outstanding integrity, a good track record of performance, excellent communication as well as strong interpersonal skills. As part of its growth strategy, the bank is looking for an experienced candidate with suitable technical competencies to take up the following opportunity:
Key Responsibilities
- To ensure that the bank’s internal controls are adequate to avert regulatory infractions, review of spending limits on the bank’s Cards above the set thresholds, review of Agency Banking Transactions to Identify, detect ML/TF red flags & STR reporting, merchant On boarding review, review of Card issuance and usage, including Card linking process, monitor resolution of disputes across ATM, POS/WEB, USSD, Cards, Agency Banking, identify all chargebacks against the Bank and ensure that they are treated timely and review all outbound chargeback to ensure that customers request and logged chargebacks are accurate.
Key requirements
- Key competencies needed for this role include Bachelor’s Degree in any relevant qualification, experience in the banking industry and/ or any related industry will be an added advantage. The candidate must have a strong knowledge and experience on internal controls management, good communication skill (Oral & Written), analytical / problem solving skills, self-management, interpersonal skills.
More Information
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JOB APPLICATION DETAILS
APPLICATION DETAILS
BancABC provides a competitive package and will offer the successful candidates a salary commensurate with the person's qualifications and experience.If you believe you are the right candidate for any of the above positions, please send your application letter, detailed curriculum vitae, certified copies of academic certificates, and names and contacts of three referees to [email protected]
To be considered, your application must be received via email only by 30th November 2021. Only shortlisted candidates will be contacted.
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