Stanbic IBTC Bank Recruitment 2018

Stanbic IBTC Bank Recruitment 2018

Stanbic IBTC Bank Recruitment 2018 | How to Apply for Stanbic IBTC Bank 2018/2019

Stanbic IBTC Bank Recruitment 2018 – in this article you’re going to get newest updates on Stanbic IBTC Bank 2018 Recruitment Requirements, Qualifications, Guidelines and different essential updates without cost.

Don’t put out of your mind that Stanbic IBTC Bank is a number one African banking team considering rising markets globally. It has been a mainstay of South Africa’s monetary gadget for 150 years, and now spans 16 international locations around the African continent.

Standard Bank is a company believer in technical innovation, to lend a hand us ensure outstanding consumer provider and cutting edge monetary answers. Our rising world luck displays our dedication to the newest answers, the most productive other people, and a uniquely versatile and colourful running tradition. To lend a hand us force our luck into the longer term, we’re searching for resourceful people to sign up for our devoted staff at our places of work.

We are recruiting to fill the placement under:

Job Title: Forensic Investigator – Internal Control
Job ID: 34710
Location: Lagos Island
Job Sector: Banking

Job Details

  • Risk Management: figuring out all dangers – from the industrial to the political – that would impact our world industry, and providing steering to all portions of the financial institution.

Job Purpose

  • The function holder will wish to expand those relationships as a way to take care of / identify environment friendly and strong running fashions throughout all Head Office (HO) Units & Subsidiaries.
  • He / She could also be anticipated to construct a powerful regulate setting to verify 0 stage of coverage, procedures and regulatory infractions and 0 tolerance for regulate gaps, open GL Items, unreviewed / unauthorized transactions and source of revenue leakages.
  • This is an inside serve as which can force the framework, oversight and tracking of the regulate setting Head Office (HO) Units & Subsidiaries throughout the Group.
  • He / She will paintings as an inside marketing consultant to the industry, to regulate the Bank’s property via efficient possibility control and regulate methods with an final purpose to mitigate possibility in transactions and the underlying processes, in partnership with the HO devices & Subsidiaries.
  • The center of attention can be to mitigate operational possibility via quite a lot of regulate and tracking processes. Important stakeholders come with Internal Audit, Compliance, Operational Risk, IT, Business Management, among different Head Office Units & Subsidiaries throughout the team.

Stanbic IBTC Bank Recruitment 2018 | How to Apply for Stanbic IBTC Bank Recruitment 2018/2019

Key Responsibilities

  • Ensure efficient compliance with agreed limits of authority, ranges of get right of entry to to methods/knowledge and supply assurance of a powerful compliance setting to verify 0 operational losses and no coverage/regulatory infractions.
  • Keep monitor of delicate processes to verify compliance with regulatory directives throughout Head Office & Subsidiaries
  • Provide steering at the required regulate mechanisms associated with current or new industry processes and giving skilled recommendation on HOSC Control problems.
  • Prompt Rendition of regulate task document weekly / per thirty days.
  • Oversight serve as on Call over & KYC Compliance the place acceptable
  • Ensure that every one regimen controls on the subject of new merchandise trends and industry trends are carried out successfully, with specific emphasis on regimen compliance.
  • Improve capability of the regulate processes via enjoying a complete finish to finish function (identity, trying out, reporting and implementation of tasks).
  • Support and paintings for the well timed closure of findings raised via Internal and External Audit.
  • To strengthen the Head, Head Office & Subsidiaries Control to reinforce the regulate setting within the Group via introducing new tasks towards attaining an efficient regulate gadget throughout the team; and make sure regulatory, team coverage requirements and minimal running procedures are seen to attenuate publicity to possibility.
  • Maintain a tradition throughout the financial institution that emphasizes and demonstrates the significance of inside regulate to construct robust consciousness in team of workers on coverage and procedures problems
  • Identify and assess the hazards dealing with each methods and industry processes thereby offering efficient loss and possibility control and so minimising the operational dangers.
  • Review transaction tickets the place acceptable to verify compliance in transactions processing and authorization and Investigation on Processing mistakes
  • Conduct procedure walkthrough opinions / impartial spot exams on Head Office Units & Subsidiaries and figuring out areas of difficulty and providing suggestions

Performance Measures:

  • Process  documentation , overview  & alignment
  • Continuous overview and growth of labor processes throughout the unit.
  • Reduction in Operational Loss as a proportion of Gross Income
  • Resolution of past due audit problems
  • KYC Compliance
  • Prompt rendition of  High Quality HOSC weekly reviews with minimum error
  • Improved regulate setting via steady and prime stage engagement
  • Satisfactory score within the Audit opinions and Internal Service Survey (ISS).

Preferred Qualification and Experience

  • Minimum of a 2.1 B.Sc. First Degree in Accounting, Risk Management, Banking or different social science comparable box.
  • Professional qualification similar to CFE (Certified Fraud Examiner), ACIB, ACA, Computer Hacking Forensic Investigator (CHFI) and different related ones can be an added benefit.


  • three to four years basic banking revel in, and/or investigative box; forensic auditing or operational loss regulate fields
  • Ability to grasp advanced operation within the monetary provider sector

Knowledge/Technical Skills/Expertise:

  • Experience in giving proof in court docket or different tribunals
  • Good inside and exterior communique abilities with all stakeholders
  • Analytical abilities and downside fixing abilities
  • Risk identity and evaluation abilities
  • Knowledge of the felony justice gadget and civil restoration process.
  • Experience in litigation strengthen could be fantastic
  • Report writing and presentation abilities Computer literacy.
  • Have talent to paintings independently and with minimal –supervision
  • Excellent communique abilities.

How to Apply for Stanbic IBTC Bank Recruitment 2018 – Apply now

How to Apply
Interested and certified applicants will have to:
Click right here to use

Note: Be dedicated to championing very best apply, and definitely supporting industry and cultural adjustments throughout the financial institution.

Aptitude take a look at can be granted to applicants whose utility satisfies the web recruitment procedure.


  1. Multiple programs might not be entertained. Candidates are to use for one process place. Candidates who try to practice a couple of occasions can have their utility disqualified
  2. No price is needed for on-line utility, take a look at or interview.

If you need us to replace you regarding the Stanbic IBTC Bank Recruitment 2018 Form and Guides, it’s a must to employ the remark field and drop your quantity within the field equipped right here on those pages



Updated: November 9, 2018 — 3:49 pm

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