About the Role
Stanbic IBTC Holdings PLC is a leading full-service financial services group in Nigeria, offering robust personal, business, and corporate banking solutions. We are currently seeking a meticulous and driven Risk & Compliance Analyst to join our team in Lagos, Nigeria. In this vital role, you will provide technical and administrative support to our People & Culture operations by executing daily controls, verifications, and monitoring activities within the First Line of Defense.
Key ResponsibilitiesAs a Risk & Compliance Analyst, your day-to-day duties will encompass a wide range of rigorous compliance and operational tasks designed to mitigate risks and ensure audit readiness:
- Perform daily sanction screenings, credit history checks, and first-level credential verifications for prospective employees to prevent fraudulent appointments.
- Validate monthly payroll data for new hires to confirm accuracy in staff grades and salary structures via audit trails.
- Collate evidentiary documentation for internal and external audits, maintaining a continuous state of operational readiness.
- Log and update people-related risk incidents on the Risk Marketplace platform to ensure a complete and transparent audit trail.
- Compile periodic regulatory renditions and statutory filings for authorities such as the Central Bank of Nigeria.
- Manage the centralised compliance calendar, track expatriate permit applications, and monitor quota returns and related expenses.
- Conduct routine access reviews on HCM business systems to confirm proper staff permissions and prevent unauthorised access.
To be considered for this exciting opportunity at Stanbic IBTC, applicants must meet the following criteria:
- Bachelor's degree in Business Commerce, Human Resources, Risk Management, Social Sciences, or a related field.
- Relevant professional certifications will be considered a strong added advantage.
- 2 to 3 years of proven experience in internal control, audit, compliance, or risk-based administration within a financial services or highly regulated corporate environment.
- Exceptional attention to detail with practical experience in executing standardised compliance checklists and data-driven verifications.
Join Stanbic IBTC and enjoy a rewarding career with a globally recognized financial institution:
- Competitive salary and comprehensive benefits package.
- Continuous professional development and training opportunities.
- A collaborative and dynamic work environment that encourages career growth.