Sun. Oct 2nd, 2022

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: Sterling Alternative Finance Conduct & Compliance Officer

Location: Nigeria
Job Type: Full-time
Specialization(s): Compliance

 Job Summary

  • Responsible for compliance to Rules, Regulations, Policies, Guidelines of Sterling Alternative Finance across departments, activities and transactions.

Job Description

  • Responsible for the coordination of CBN/NDIC examination
  • Ensure shariah compliance on all classes of credit facilities before disbursement by Credit Administration
  • Manage disbursed SAF facilities to ensure compliance with shariah post conditions
  • Ensure that the AltMall facilities are paid down without outstanding PDOs.
  • Ascertain propriety of expenses processed and check for abuses such as authorization of transactions above limit, non-compliance with policies
  • Review investment for shariah compliance and ACE approval before disbursements
  • Ensure invested funds are recouped and underlying investments are shariah compliant.
  • Ensure income Assurance on consummated transactions such as Mudarabah deposits and other NIB transactions and activities
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Requirements

  • Minimum of First Degree in Accounting or any related field.
  • Knowledge of Shariah – Islamic Commercial Jurisprudence
  • 1-4 years’ experience in an Accounting related field in a Financial Institution.

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

Application Deadline  1st November, 2021.

Note:

we are an equal opportunity employer and is committed to building a diverse workforce. While all applications will be acknowledged.
• We reserves the right to select one or more candidates from this vacancy announcement
• We may also retain applications and consider candidates applying to this post for other similar positions at the same grade level and with similar job description, experience and educational requirements
• Qualified female candidates are strongly encouraged to apply
• Scam Warning:
We do not charge any application, processing, training, interviewing, testing or other fee in connection with the application or recruitment process. Should you receive a solicitation for the payment of a fee, please disregard it.
• Furthermore, please note that emblems, logos, names and addresses are easily copied and reproduced.
• Therefore, you are advised to apply particular care when submitting personal information on the web
• Only shortlisted candidates will be invited for interview or the next stage of the recruitment process.

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