Group Head, Conduct & Compliance Monitoring at Sterling Bank Plc

Sterling Bank Plc “Your one-customer bank” is a full service national commercial bank in Nigeria. In over 50 years of operations, Sterling Bank (formerly NAL Bank) has evolved from the nation’s pre-eminent investment banking institution to a fully-fledged commercial bank; and completed a merger with 4 other banks – Indo-Nigeria Merchant Bank, Magnum Trust Bank, NBM Bank and Trust Bank of Africa – as part of the 2006 consolidation of the Nigerian banking industry.

We are recruiting to fill the position below:

Job Title: Group Head, Conduct & Compliance Monitoring

Location: Lagos
Job Type: Full-time
Specialization(s): Banking/Finance/Insurance

Job Summary

  • To Supervise and ensure all compliance and investigative matters are attended timely and appropriately to avoid any form of loss to the bank

Job Description

  • Ensure effective supervision of the Sub Units in Conduct & Compliance Monitoring Group
  • Reinforce and implement existing controls across the operations areas overseen, and improve the control environment in Head Office operations activities
  • Ensure increased operations efficiency with continuous decline in exception rates across all functions
  • Ensure nil regulatory infractions and policy breaches
  • Minimize operational losses from Frauds, Credits, General Ledger infractions and process breakdown
  • Ensure delivery of high quality reports within set deadlines
  • Guide teams towards promoting improved understanding of policies, procedures and regulatory requirements
  • Ensure adequate supervision of the exception portal for Head Office operation function, including the closure of all exceptions noted
  • Collaborate with operations leadership/functions in developing and improving policies and procedures aimed at improving

Job Experience

  • Minimum of 8 years’ experience, preferably in a commercial banking institution which must have been spent in a position with core responsibility for reviewing internal control Activities

Application Closing Date
23rd September, 2020.

How to Apply
Interested and qualified candidates should:
Click here to apply online


Job Features

Job CategoryCompliance Manager

Apply Online

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