Standard Chartered Bank (SCB) Recruitment 2012 for CB Hd of Legal and Compliance

Standard Chartered Bank (SCB) Recruitment 2012 for CB Hd of Legal and Compliance

SC Bank
Applications are invited from suitably qualified candidates to fill the full time position of CB Hd of Legal and Compliance at Standard Chartered Bank in Nigeria.

The deadline for applications is 16/05/2012.  Please note all closing dates are given in Hong Kong time (GMT + 8 hours).  Bank aim to respond to successful applicants within 4 weeks and will keep a record or your application in their database so that Standard Chartered Bank can contact you when suitable vacancies arise in future. More information is given below…

Job ID: 330981
Job Function: Compliance

Position Description:
  • Assist the Head, Compliance in administering all aspects of CRM, KYC and AML, and in upholding the policies and standards of the Bank
  • Assist the Head, Compliance to support management in ensuring that SCBNL operates to high standards of conduct and meets all regulatory requirements and group compliance and ethical policies (including Code of Conduct) so as to enhance and protect the Bank’s reputation and avoid financial loss
  • Ensure that the Compliance Risk Management framework is operating effectively in all the businesses and functions in Nigeria
  • Ensure compliance to the Group Money Laundering Prevention requirements
Qualifications & Skills of CB Hd of Legal and Compliance:
  • Good university degree with at least 8 years work experience preferably in a compliance environment.
  • Working knowledge of the local regulatory and business environment with an aptitude for system-related projects
  • Strong analytical skills and risk management capabilities
  • Independence of mind and ability to withstand pressure from businesses
  • Good interpersonal skills
  • Good written and spoken English
How to Apply:
Only online application will be accept by bank for CB Hd of Legal and Compliance post. So please follow the following instruction to submission of applications online.
  1. Visit the official website of the bank – ‘’
  2. Now you are home page of the site, on left hand site you will see ‘Careers’ option, click on this link
  3. Click of ‘Search for Role’
  4. Set your location to ‘Nigeria – SCB’
  5. Click on ‘CB Hd of Legal and Compliance’
Now here you will find the instruction and registration link to submit the application form.


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