First Bank of Nigeria is a Nigerian multinational bank and financial services company headquartered in Lagos. It is the biggest bank in Nigeria in terms of total deposits and gross earnings.
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FBN operates a network of over 750 business locations across Africa, and the United Kingdom, and representative offices in Abu Dhabi, Beijing, and Johannesburg set up to capture trade-related business between geographies.
Applications are invited from interested and qualified candidates to apply to fill the job recruitment at First Bank of Nigeria.
Compliance Techniques and Standards Officer
Job Specifications:
- Full Time
- Required Qualifications: BA/BSC/HND
- Location: Lagos| Nigeria. See other Jobs in Lagos
- Category: Bank Jobs
- Job Alerts: To receive Job Alerts on WhatsApp, Click HERE
Job Description:
- Provide support to Team Lead, Techniques and Standards for development of the end-to-end process to ensure that compliance processes match actions taken by team and ensure that the processes are proactively updated to reflect enhancements and improvements that are agreed from time to time.
- Identifying issues requiring improvement and potential themes, and identifying relevant remedial actions required and tracking through to completion.
- Monitor and report on the progress of actions plans of respective units in compliance functions and assesses their adequacy for effectively managing compliance risk. Escalate findings to Head, Techniques and Standards.
- Assist in carrying out investigation as may be required by the Head, Techniques and Standards.
- Conduct periodic review and update of Compliance QAR policies and procedures
- Analyzes, classify and present management with information to aid decision making purpose.
- Acting as a catalyst for change and improvement in performance / quality

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Qualifications and 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 service
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Method of Application
Qualified and interested candidates should Apply by Clicking the LINK below.
Deadline: March 10, 2025
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