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ProvidusBank is a Personal and Private commercial bank in Nigeria with strength in IT infrastructure and digital channels to support fin-techs and businesses.
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Job Summary
We are looking to hire candidates experienced Financial Reporting Officer with 4 - 5 years of experience. The ideal candidates must currently work in a commercial bank or an investment house with a minimum of years 3 of experience.
Responsibilities
- Prepares and consolidates financial transaction statements for senior management review and ensures that reports, filings and documentation comply with regulations, professional standards, and SEC and IFRS reporting guidelines.
- Assists the GH to Interpret, evaluate and interrelate research data and develop integrated business analyses and projections for incorporation into strategic decision-making for the bank.
- Identifying and implementing process improvements in the accounting systems.
- Liaising with key units - particularly risk management on capital adequacy & allocation and liquidity planning & analysis.
- Reviews, verifies, and monitors operating expenses, deals and loans Income and monitor Expenses.
- Preparing monthly and annual Financial Statements, ensuring IFS compliance with respect to disclosure requirements.
- Ensuring a timely and accurate reporting and filing to all regulators - CBN, NDIC, etc
- Preparing and presenting accounting opinions on technical accounting matters.
- Works with control functions to ascertain whether new trades/transactions can be properly supported from a Finance viewpoint.
- Liaise with IT to mine operations data from MIS, analyze and summarize information and trends for the preparation of financial and business performance reports.
Providing guidance on the strategic approach to driving income target/performance
Requirements
- Minimum of bachelor’s degree in finance/ Accounting or Business Administration and Management or related field
- An MBA (or master’s degree) is an added advantage.
- Professional Qualification in ACCA, ACA, CFA, etc.
- Minimum of 4 years’ experience in financial reporting or audit experience in financial Institution.
- Should currently be within the Banking Officer (BO) - Assistant Manager (AM) grade level.
- Desired Location - Lagos
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Job Summary
The security governance team establishes and oversees the bank’s security strategy and compliance approach to information security requirements. Includes responsibility security policies and practices for conformance with mandatory legislation and regulations; strategic security plans for the technology to enable the organization's business strategy; transparent decision making, leading to the justification for investment, with the appropriate balance between stakeholder benefits, opportunities, costs, and risks.
Responsibilities
Principal Duties:
- Policies, Standards and Compliance
- Risk Assessment
Responsibilities:
Policies, Standards and Compliance:
- Review security policies, standards, and baselines for cyber security controls.
- Review Cybersecurity strategies and track strategic initiatives.
- Work with the relevant teams to ensure adequate compliance with defined policies, standards and baselines.
- Conduct regular reviews to ensure that policies, standards and baselines are up-to-date and are aligned with business requirements.
- Conduct information security awareness program for customers, staff/contractors.
- Ensure the bank’s continuous compliance with relevant regulatory requirements and applicable global standards such as Data Protection, ISO 27001, PCI DSS, ISO 22301, and other implemented best practices.
- Carry out performance reviews of the Information security management system.
- Work with the relevant teams to ensure compliance with the established policies.
Risk Assessment:
- Conduct periodic risk assessments of information assets, IT processes and banking products to ascertain the level of risk exposure.
- Review security configuration of IT assets to ensure compliance with leading practice.
- Perform periodic reviews of IT and cyber security functions to ensure compliance with the Bank’s standard operating procedures.
- Work with the relevant teams to track the remediation of identified gaps
Requirements
- Degree in Computer Science or any relevant information systems discipline.
- Knowledge of security standards and good practices, e.g., ISO 27001, PCI-DSS, NDPR
- Minimum five years’ experience working with any of the above standards.
- Must possess at least two of the following: CISM, ISO 27001, PCI-ISA, CDPSE, and ISO 22301, and other relevant certifications.
- Previous industry experience in the governance, risk and compliance
- Expert knowledge of information/cyber security standards: NIST, CIS, ISO Standards for information security, PCI DSS, and industry standards.
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Job Summary
The Security Operations team is responsible for managing the bank's security operations and monitoring unit, which includes detecting, responding to and managing security incidents to protect the bank’s assets and reputation. Ensure proper integration and handover of new security services within the monitoring and detection capability of the SOC.
Responsibilities
Principal Duties:
- Application and Database Monitoring
- Network and System Monitoring
- Incidence Management and Response
- Digital Forensic and Investigation
- Threat Intelligence and Hunting
Responsibilities:
Application and Database Monitoring:
- Monitor critical assets such as applications, databases, network devices and operating systems for suspicious or unauthorized activities.
- Review and analyze logs gathered across critical assets to identify malicious or unauthorized events.
- Review and update the rules configured on all security monitoring tools to reflect changes in the business, technology and the threat landscape.
- Work with the relevant teams to investigate noted incidents.
Network and System Monitoring:
- Monitor critical assets such as network devices and operating for suspicious or unauthorized activities.
- Review and analyze logs gathered across critical assets to identify malicious or unauthorized events.
- Monitor the network traffic, infiltrations, endpoint monitoring and active directory monitoring.
- Work with the relevant teams to investigate noted incidents.
- Ensuring timely and proper handling of cyber security incidents
Incidence Management and Response.
- Monitor established channels for reporting and identification of security incidents.
- Conduct analysis of the incidents and correlate data from various sources to determine the level of severity of the incidents.
- Respond to incidents by implementing necessary measures to contain the potential damage.
- Determine the root cause of incidents to prevent continuous occurrence.
- Review and provide recommendations on the rules configured on monitoring tools to reflect changes in in the business, technology and the threat landscape.
- Provide information to relevant teams (such as the threat and vulnerability management team) to aid identification of threats and update their knowledge of the tactics, techniques and procedures of threat actors.
Digital Forensic and Investigation:
- Extract and analyse data using a range of forensic tools and software.
- Recover damaged, deleted or access hidden, protected or encrypted files.
- Collect information and evidence in a legally admissible way.
- Follow electronic data trails to reveal links or communications between individuals or groups.
Threat Intelligence and Hunting:
- Timely identification of emerging threats (new threats) based on correlation/research of events in the IT domain and feeds from threat intelligence sources.
- Establish partnerships and information sharing, support the Bank in strategic direction to mitigate threats.
- Leverage tactical, technical and legal capabilities to eradicate threats.
- Collaborate with business partners in risk and fraud cases, providing technical investigative capabilities.
- Analyze intelligence from the Bank’s intelligence data and leverage external sources for more information.
- Maintain an updated list of indicators of compromise (IOCs).
Requirements
- Degree in Computer Science or any relevant information systems discipline
- Must possess at least two of the following: CISSP, CISM, CEH, CHFI, CCSA, OSCP.
- Previous experience as a SOC Manager or SOC Team Leader is preferred.
- Previous experience working with managing Security Services Providers.
- Minimum four years of experience.
- Strong knowledge of Intrusion Detection/ Prevention Systems (ID/PS), User activity monitoring systems, data leakage prevention systems and SIEM tools.
- Previous industry experience with banks.
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Job Summary
The Information Security Engineer operationalizes the cybersecurity system and maintains IT security infrastructure. The team is responsible for designing, implementing, maintaining, overseeing, and upgrading all security measures needed to protect organizations’ data, systems, and networks, which includes protecting digital assets, users and data and managing the security defense infrastructure.
Responsibilities
Principal Duties:
- Network Security
- Application and Database Security
- Systems Security
- Access Control Management
Responsibilities:
Network Security:
- Configuration & management of network security devices such as Firewalls, IPS, etc.
- Review and implement network access permissions on firewalls.
- Implement approved policy changes on network security devices.
- Manage Network Access Control (NAC) as well as LAN segmentation.
- Support and trouble-shoot network security devices.
- Work with the Network team to ensure the Network topology diagrams are up to date.
- Ensure that the Bank’s network architecture is securely designed.
- Ensure that all Bank’s network devices, including Routers, Switches, NAC, Wireless LAN Controllers, etc., are securely configured.
- Participate in network and perimeter security testing.
Application and Database Security:
- Work with software and security engineers to design/maintain and build security tools and services.
- Provide technical support to the products team.
- Perform security architecture and design reviews of all systems and applications developed in the Bank.
- Perform validation of security control to ensure adherence with compliance.
- Design, implement and configure database security architecture, software and controls.
- Perform regular vulnerability scanning and patching of the Bank’s assets.
- Validate baseline security configurations for operating systems, applications, networking, database and telecommunications equipment.
Systems Security:
- Design and implement security configuration on servers, workstations and ATMs to ensure compliance with the Bank’s standards.
- Maintain an updated inventory of all IT Assets in the Bank.
- Perform threat modelling and assist with secure operating system image build.
- Perform periodic reviews of security configuration and create corrective action plans for non-compliant items.
- Participate in infrastructure security testing.
- Work with the relevant teams and vendors to ensure patches are tested and applied as at when due on servers, workstations and ATM terminals.
- Support security incidents’ resolution on servers and other infrastructure elements.
- Interface with third-party vendors to evaluate new security products or as part of a security assessment process.
- Develop measures to evaluate the performance of information / cyber security programs to protect information and network infrastructure and computer systems.
- Assist in the cost-benefit analysis of security imperatives.
- Ensure that controls that meet business requirements are embedded at all levels of the system development /acquisition life cycle (SDLC).
Requirements
- Bachelor’s degree and/or MSc in computer science, cybersecurity, Information Systems, or a related field with relevant work experience.
- Three or more years of combined IT, security, risk, audit and control work experience with a broad range of exposure to systems analysis, review, auditing, risks, assessment, application development, system administration, designing and deploying security solutions.
- Must possess at least three of the following: CompTIA Security+, CISA, CEH, CCNA, Microsoft systems examinations, etc.
- Hands-on experience in computer security systems, web-based security protocols, and security frameworks.
- Solid experience in network security (firewall, IDS & IPS) evasion techniques.
- Expert knowledge of cybersecurity fundamentals, solutions for vulnerability management, security monitoring, infrastructure, and regulatory requirements.
- Proficiency in secure network architectures, application security, and security by design.
- Experience with Cloud computing and virtualized environments.
- Familiar with identity and access management principles.
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Job Summary
To ensure adherence to regulatory policies and directives by Planning, implementing, and monitoring risk-related programs. Implement and manage an effective Due Diligence program by creating and coordinating procedures for onboarding high risk customers. Developing an effective compliance communication strategy by developing, coordinating, and scheduling required compliance training for employees.
Responsibilities
- Interfaces with key regulatory agencies and Law Enforcement agencies i.e. NDIC, CBN, FIRS, EFCC, NPF, NCS, DSS, NDLEA etc. Liaise with regulators as advised by CCO/co-ordinate requirements for routine regulatory examination.
- Coordinates responses to regulatory/law enforcement letters of enquiry i.e. EFCC, CBN, NDLEA. Respond to Law enforcement enquiries with a turnaround time of 48hrs.
- Prepares and implement the compliance AML/CFT training programme. To identify gaps and enable the development of tailored training programme which will cultivate the required skill set to drive the expected change.
- Administers the Compliance Help Desk and provides daily reports on emerging compliance issues, new regulations and other compliance events.
- Compiles and consolidates Frequently asked Questions on all Compliance areas of Concern and emerging risk.
- To send out weekly compliance Nuggets to stakeholders based on observed compliance risk.
- Implements and monitor the adherence to compliance. Promoting compliance awareness and culture. Offer Compliance Advisory to SBU and Staff on Compliance Matters
- Designs compliance fliers and memos that are targeted at educating staff on various areas of compliance.
- Carries out routine Compliance check on the Bank compliance Status on regulatory directives and provide feedback to CCO.
- Conducts Due Diligence on specific subject of interest seeking to establish relationship with the bank, in line with CDD procedures for correspondent banks, financial partners and high-risk customers.
- Carries out Due Diligence review on FCY transfers (incoming/outgoing). Maintain and periodically review the Good guy list on FCY transfers for expiration of approvals and qualification of new customers for inclusion.
- Carries out Due Diligence on Fintech Merchants and assess Regulatory and Money laundering risk. Continuous monitoring of Fintech related activities.
- Coordinates Correspondent bank AML status KYC/CDD verification /calls/visits and make relevant reports.
- Monitors and maintain dashboard on all High-risk accounts bank-wide, and tracks and update KYC status of high-risk accounts bank-wide.
- Prepares monthly reports on all activities of the Regulatory Compliance (Advisory) & Customer Due Diligence desk for the month under review.
- Consolidates and prepares half-year and full-year reports on all activities of the Regulatory Compliance (Advisory) & Customer Due desk within the period under review.
Requirements
- Minimum of bachelor’s degree in any course of study
- At least 5 years banking experience in compliance, internal control & operations
- Professional Compliance Certification (CAMS, CRCMP AND DCP) preferred.
- Understanding of risk & regulatory requirements
- Knowledge and use of technology-based tools for controls and data security compliance.
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Job Summary
Database Management Officer is a specialized IT professional responsible for overseeing the entire lifecycle of databases within an organization, from design and development to maintenance and optimization. The role requires a strong understanding of database systems, security practices, and collaboration with other IT teams to ensure the reliability and efficiency of the organization's data infrastructure.
Responsibilities
- Installation, configuration and upgrading of DBMS database management system e.g. Oracle, MSSQL, Maria and MYSQL server software and related products.
- Perform timely database backup and recovery in line with procedures and policy to achieve overall banks’ objective of business continuity.
- Implement and maintain database security (create and maintain users and roles, assign privileges) in line with banks procedures and Policies.
- Make exception reports on database related issues.
- Perform database tuning and performance monitoring in line with policies and procedures.
- Setup and maintain documentation and standards.
- Perform general technical trouble shooting and give consultation to development teams.
- Maintain 100% uptime of all databases hosting various applications been maintained by the bank
- Proactively monitor the database systems to ensure secure services with high availability.
- Improvement and maintenance of the databases such as rollout and upgrades
- Perform fault diagnosis, troubleshoot, and correct problems that occur within operational database
- Document, develop, test and implement updates to operational databases.
- Recommends system enhancements to maximize application efficiency.
- Support the core banking application.
- Database Management, ensuring data integrity and database uptime.
Requirements
- BSc in Computer Science, Engineering or any related course of study
- Minimum of 3 - 6 years of experience with a financial institution
- Database Configuration and Installation
- Restore and ensure database backup validity.
- Database Patching
- Security and database user management.
- Database tuning and monitoring.
- Database issues resolution and escalation.
- Documentation.
- Linux / Unix Administration
- Storage Management
- Pl SQL
- SQL
- Relational Database Skill (Oracle, Ms SQL Etc).
- Non-Relational Database Skill (Nosql)
- Backup Utilities.
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Job Summary
To ensure compliance with all regulations governing banking operations, including but not limited to regulatory guidance, policies, and procedures, by analysing risk and reviewing compliance issues/concerns within the branch/cluster and supporting the maintenance of a robust control environment across the bank.
Responsibilities
- Daily reviews of branches activities (Customer onboarding and Transaction processing) to ascertain the level of Compliance with all applicable regulations and AML/CFT programs at the branch/cluster level.
- Daily Risk-based review of newly opened accounts for complete of account opening documentation and adequacy of customers’ information.
- Daily liaison with branches and resolution of compliance and AML/CFT issues in the branches, to raise the visibility of compliance and manages ad hoc compliance related projects as required.
- Carry out monthly review of regulatory notices in branches and drive regularization of the regularization of exceptions noted.
- Conducts monthly training on AML/CFT and/or other compliance related areas across the bank/branches.
- Tracks all cases of compliance breaches in branches, evaluates implications on the bank’s business and prepares Monthly report for the Chief Compliance Officer and management on the Bank’s level of compliance with laws and regulations.
- Identifies potential areas of compliance vulnerability and risk through monthly and quarterly analysis and assessment, proposes corrective action plans for problematic issues and provides guidance on resolution and future prevention and/or mitigation..
- Daily review of the level of Compliance with regulatory requirement on Customer profiling/Risk rating and advise Enhanced Due diligence for high-risk customers.
- Daily review of the rate of Compliance with regulation and best practice on watchlist and PEPs screening at the time of customer onboarding
- Prepare Compliance awareness memo for monthly sensitization of staff on Compliance and AML/CFT issues and liaise with corporate communication for publication of the memo.
- Identify training needs, assist in developing and presenting compliance training sessions for all staff in line with regulation.
- Weekly reviews and reports on all forms of compliance breaches to the Chief Compliance Officer
Requirements
- Minimum of bachelor’s degree
- At least 5 years banking experience in compliance, internal control & operations
- Professional Compliance Certification (CAMS, CRCMP AND DCP) preferred.
- Knowledge and use of technology-based tools for controls and data security compliance
- Knowledge of Internal Audit, Internal control, and compliance
- Regulatory liaison and regulator audit management
- Attention to details.
- Problem solving
- Understanding of risk & regulatory requirements
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Job Summary
To ensure compliance with all regulations governing banking operations, including but not limited to regulatory guidance, policies, and procedures, by analysing risk and reviewing compliance issues/concerns within the branch/cluster and supporting the maintenance of a robust control environment across the bank.
Responsibilities
- Daily reviews of branches activities (Customer onboarding and Transaction processing) to ascertain the level of Compliance with all applicable regulations and AML/CFT programs at the branch/cluster level.
- Daily Risk-based review of newly opened accounts for complete of account opening documentation and adequacy of customers’ information.
- Daily liaison with branches and resolution of compliance and AML/CFT issues in the branches, to raise the visibility of compliance and manages ad hoc compliance related projects as required.
- Carry out monthly review of regulatory notices in branches and drive regularization of the regularization of exceptions noted.
- Conducts monthly training on AML/CFT and/or other compliance related areas across the bank/branches.
- Tracks all cases of compliance breaches in branches, evaluates implications on the bank’s business and prepares Monthly report for the Chief Compliance Officer and management on the Bank’s level of compliance with laws and regulations.
- Identifies potential areas of compliance vulnerability and risk through monthly and quarterly analysis and assessment, proposes corrective action plans for problematic issues and provides guidance on resolution and future prevention and/or mitigation..
- Daily review of the level of Compliance with regulatory requirement on Customer profiling/Risk rating and advise Enhanced Due diligence for high-risk customers.
- Daily review of the rate of Compliance with regulation and best practice on watchlist and PEPs screening at the time of customer onboarding
- Prepare Compliance awareness memo for monthly sensitization of staff on Compliance and AML/CFT issues and liaise with corporate communication for publication of the memo.
- Identify training needs, assist in developing and presenting compliance training sessions for all staff in line with regulation.
- Weekly reviews and reports on all forms of compliance breaches to the Chief Compliance Officer
Requirements
- Minimum of bachelor’s degree
- At least 5 years banking experience in compliance, internal control & operations
- Professional Compliance Certification (CAMS, CRCMP AND DCP) preferred.
- Knowledge and use of technology-based tools for controls and data security compliance
- Knowledge of Internal Audit, Internal control, and compliance
- Regulatory liaison and regulator audit management
- Attention to details.
- Problem solving
- Understanding of risk & regulatory requirements
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Job Summary
To ensure compliance with all regulations governing banking operations, including but not limited to regulatory guidance, policies, and procedures, by analysing risk and reviewing compliance issues/concerns within the branch/cluster and supporting the maintenance of a robust control environment across the bank.
Responsibilities
- Daily reviews of branches activities (Customer onboarding and Transaction processing) to ascertain the level of Compliance with all applicable regulations and AML/CFT programs at the branch/cluster level.
- Daily Risk-based review of newly opened accounts for complete of account opening documentation and adequacy of customers’ information.
- Daily liaison with branches and resolution of compliance and AML/CFT issues in the branches, to raise the visibility of compliance and manages ad hoc compliance related projects as required.
- Carry out monthly review of regulatory notices in branches and drive regularization of the regularization of exceptions noted.
- Conducts monthly training on AML/CFT and/or other compliance related areas across the bank/branches.
- Tracks all cases of compliance breaches in branches, evaluates implications on the bank’s business and prepares Monthly report for the Chief Compliance Officer and management on the Bank’s level of compliance with laws and regulations.
- Identifies potential areas of compliance vulnerability and risk through monthly and quarterly analysis and assessment, proposes corrective action plans for problematic issues and provides guidance on resolution and future prevention and/or mitigation..
- Daily review of the level of Compliance with regulatory requirement on Customer profiling/Risk rating and advise Enhanced Due diligence for high-risk customers.
- Daily review of the rate of Compliance with regulation and best practice on watchlist and PEPs screening at the time of customer onboarding
- Prepare Compliance awareness memo for monthly sensitization of staff on Compliance and AML/CFT issues and liaise with corporate communication for publication of the memo.
- Identify training needs, assist in developing and presenting compliance training sessions for all staff in line with regulation.
- Weekly reviews and reports on all forms of compliance breaches to the Chief Compliance Officer
Requirements
- Minimum of bachelor’s degree
- At least 5 years banking experience in compliance, internal control & operations
- Professional Compliance Certification (CAMS, CRCMP AND DCP) preferred.
- Knowledge and use of technology-based tools for controls and data security compliance
- Knowledge of Internal Audit, Internal control, and compliance
- Regulatory liaison and regulator audit management
- Attention to details.
- Problem solving
- Understanding of risk & regulatory requirements
go to method of application »
Job Summary
To ensure compliance with all regulations governing banking operations, including but not limited to regulatory guidance, policies, and procedures, by analysing risk and reviewing compliance issues/concerns within the branch/cluster and supporting the maintenance of a robust control environment across the bank.
Responsibilities
- Daily reviews of branches activities (Customer onboarding and Transaction processing) to ascertain the level of Compliance with all applicable regulations and AML/CFT programs at the branch/cluster level.
- Daily Risk-based review of newly opened accounts for complete of account opening documentation and adequacy of customers’ information.
- Daily liaison with branches and resolution of compliance and AML/CFT issues in the branches, to raise the visibility of compliance and manages ad hoc compliance related projects as required.
- Carry out monthly review of regulatory notices in branches and drive regularization of the regularization of exceptions noted.
- Conducts monthly training on AML/CFT and/or other compliance related areas across the bank/branches.
- Tracks all cases of compliance breaches in branches, evaluates implications on the bank’s business and prepares Monthly report for the Chief Compliance Officer and management on the Bank’s level of compliance with laws and regulations.
- Identifies potential areas of compliance vulnerability and risk through monthly and quarterly analysis and assessment, proposes corrective action plans for problematic issues and provides guidance on resolution and future prevention and/or mitigation..
- Daily review of the level of Compliance with regulatory requirement on Customer profiling/Risk rating and advise Enhanced Due diligence for high-risk customers.
- Daily review of the rate of Compliance with regulation and best practice on watchlist and PEPs screening at the time of customer onboarding
- Prepare Compliance awareness memo for monthly sensitization of staff on Compliance and AML/CFT issues and liaise with corporate communication for publication of the memo.
- Identify training needs, assist in developing and presenting compliance training sessions for all staff in line with regulation.
- Weekly reviews and reports on all forms of compliance breaches to the Chief Compliance Officer
Requirements
- Minimum of bachelor’s degree
- At least 5 years banking experience in compliance, internal control & operations
- Professional Compliance Certification (CAMS, CRCMP AND DCP) preferred.
- Knowledge and use of technology-based tools for controls and data security compliance
- Knowledge of Internal Audit, Internal control, and compliance
- Regulatory liaison and regulator audit management
- Attention to details.
- Problem solving
- Understanding of risk & regulatory requirements
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Job Summary
To facilitate the alignment of Information Technology services with the bank’s business and mission critical objectives by ensuring that IT policies, strategies and resources are directed at creating and protecting value for stakeholders and deployed to effectively achieve the desired business results for the bank.
Responsibilities
- Provides expert advice to Management on service delivery and manages the overall IT budget from a planning and governance point of view.
- Develops effective rollout of governance policies and processes for assigned functions and monitors to ensure compliance to define policies, processes, and procedures.
- Provides advice and technical guidance to staff on Information Governance issues (Risk and Standards), including statutory and regulatory compliance.
- Coordinates the identification, assessment, reporting and management of risk in relation to all aspects of information governance (IG) within the bank, including regular review of the Information Asset Risk Register.
- Monitors and reviews to ensure that information security programmes are in compliance with applicable laws, regulations and policies to minimize or eliminate risk and audit findings.
- Reviews and ensures proper monitoring, tracking of all exceptions raised against Technology in risk and audit report and works with other teams within IT to develop remediation plans to address these exceptions. – (IT Compliance Dashboard).
- Ensures the development and the implementation of procedures and controls to ensure compliance with applicable IT policies and relevant regulatory and legal framework for the IT Business Unit of the bank.
- Develops and implements business-relevant metrics to measure the efficiency and effectiveness of the IT Governance programmes, facilitate appropriate resource allocation and enhance the maturity of security and compliance mind-sets across the bank.
- Coordinates the implementation of the Bank’s Integrated Management Systems (ISO standards, COBIT and PCI DSS) policies and monitors to ensure full adherence
- Ensures that documents and accurate record of IT asset inventory as critical inputs to updating the bank’sIT risk register are appropriately documented
- Coordinate efforts to support any IT audits and review, and/or relevant regulatory bodies compliance exercise/investigations
- Conducts IT Process Maturity review to gauge improvement requirements, while ensuring good practice risk mitigation and assessment functions are maintained
- Provides input in the formulation of necessary information security policies, procedures and guidelines, facilitating ISMS awareness among staff and other stakeholders in ensuring sustenance of ISMS in the bank.
- Maintains the flow of both electronic and hard-copied controlled documents, department files and resource materials, including writing document control systems and implementing, logging, tracking and matching batch records as well as coordinating document control issues.
- Maintains, updates and delivers the information security related employee orientation/induction/on boarding, assisting with the maintenance and dissemination of information security policies, procedures and guidelines
- Provides the structure and framework that links IT processes, resources and information systems to enterprise business strategies and objectives.
- Monitors IT processes, service delivery and performance of applications and systems for compliance and to gauge efficiency of operations.
- Liaises with relevant Business Units to facilitate response to all requests for information from internal and external auditors / regulators
- Ensures that documents and accurate record of IT asset inventory as critical inputs to updating the bank’s IT risk register are appropriately documented
- Conducts periodic review of IT department Job profiles and Standard Operating Procedures (SOPs) to ensure all activities are captured and are up to date.
- Developing an IT continuity framework (to ensure continuous services).
- Designs and conducts periodic internal surveys to measure performance of IT services.
- Lead the development and maintenance of enterprise architecture models, ensuring they align with business goals and support strategic initiatives.
- Collaborate with business stakeholders and IT teams to understand current and future business needs, translating them into actionable architecture requirements.
- Evaluate and recommend new technologies, solutions, and methodologies to enhance the overall IT architecture.
- Ensure that the enterprise architecture is scalable, secure, and able to accommodate evolving business requirements.
- Develops and manages the information security training program for all employees and the ecosystem, which includes annual security awareness training, policy specific training, Newsletters, security notifications as well as the global phishing campaign.
- Conducts periodic efficiency and posts deployment review of services IT services for adequacy and calls the attention of responsible Business Units to identified issues/gaps in the system, as well as following up to ensure proper resolution.
- Conducts periodic (quarterly) review of the Technology SWOT analysis document to track improvements and propose revisions and/or additions to policies and procedures strengthen operations, as well as internal controls.
- Analyses and reviews audit findings and follows up with IT Support teams to ensure timely resolution.
Requirements
- Minimum of bachelor’s degree in engineering, Electronics, Computer Science, or related fields
- Possession of a relevant professional certification like ITIL, COBIT, TOGAF, CISA, MCSE etc.
- Minimum of 6 years relevant work experience in the banking industry.
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Job Summary
We are looking to hire experienced and talented Relationship Managers with good deposit mobilization & customer acquisition skills. The ideal candidates must currently work in a commercial bank, with a minimum of 3 years of sales experience for our branches in Lagos, Abeokuta, & Port-Harcourt.
Responsibilities
- Achieve set deposit targets specifically like growing balance sheet and generating Income, growing the numbers via sales acquisition.
- Develops and maintains business contacts with existing and prospective customers to grow the revenue and customer base for the bank’s products and services
- Initiates and agrees with customers to up/cross-sell the bank’s products/services as well as respond to customer enquiries, requests, and issues in a timely and satisfactory manner
- Assists customers to attain approval on new account openings by reviewing all KYC documents and linking entire customer accounts to suitable relationship management support system
- Follows up on prospective sales opportunities from discussions with existing and prospective customers to ensure conversion of new or repeat business
- Continuously engages the market to acquire new Commerce & SME banking customers by building and nurturing business relationships based on trust, empathy, credibility, and ethical conduct
- Makes daily calls to existing and prospective customers to mobilize deposits and other revenue-generating transactions as well as market other available banking products/services offered by the bank
- Performs customer acceptance checks before onboarding of Commerce & SME clients by the bank’s established policies and procedures
- Advises existing customers on their Commerce & SME objectives and financial needs by analysing wealth management opportunities, recommending suitable in-house 'bespoke' financial solutions, and executing banking and financial transactions based on the customers' instructions
- Provides ongoing support personalised/unique services to account holders and identifies potential opportunities for extending basic banking services
- Monitors and provides support in account opening/account reactivation as well as the review of account opening documents
- Monitors and follows up on value chain customers for onboarding by reviewing/analysing transactions report and sorting out the value chain prospects
- Consults with the banking services team to ensure proper and timely on-boarding of existing customers on the mobile and CIB platform,
- Ensure Compliance with all accounts in the portfolio.
- KYC of all accounts must be up to date
- No Audit Exceptions on transactions and processes
- BVN compliance for all clients in the portfolio
- Participates in a periodic sales meetings with the RM team leads to review various daily reports and deliberate follow-up plans on existing transactions for the various team members)
- Gathers and provides data for the team leads to prepare periodic performance and marketing reports
Requirements
- Minimum of bachelor’s degree in business, marketing, management, or related field
- A Master’s degree is an added advantage.
- Minimum of 3 years of sales experience in the financial sector.
- Should currently be working with Commercial Bank in Nigeria
- Should currently be within the Assistant Banking Officer (ABO) - Assistant Manager (AM) grade level.
- Desired Location - Surulere,Lagos.
Method of Application
Use the link(s) below to apply on company website.
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