Monday, February 22, 2016

Citi Bank Nigeria Limited has vacancy for: VACANT POSITION: compliance testing officer


JOB REQUIREMENTS:   Compliance Testing Officer Job ID: 16004923 Location: Abuja Job Function: Compliance and Control Job Purpose The goal of the Compliance Testing Team in EMEA is to ensure adherence to regulatory requirements, and to perform planned reviews against regulatory requirements and pertinent processes. The Compliance Testing Officer will be expected to perform reviews of specific areas of regulatory compliance and coordinate the execution of testing on a region-wide basis by other Compliance staff, operating as a virtual team. The Officer will also be expected to review regulatory requirements to determine appropriate test programme coverage. Job Background/Context The Compliance Testing team exists to assist in the management and oversight of Compliance risk in the following ways:
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