Compliance Testing Officer in Lagos, Nigeria

at CitiBank

Banking / Financial Services
Financial Services
Minimum Qualification
Required Experience
1 - 3 years
Employment Type
Full Time
Male or Female
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Job Description

The Compliance Testing Officer will be expected to review regulatory requirements to determine appropriate test programme coverage, execute and coordinate reviews of specific areas of regulatory compliance on a region-wide basis in coordination with other Compliance staff, operating as a virtual team.  



The Compliance Testing team exists to assist in the management and oversight of Compliance risk in the following ways:


• To complete Compliance Reviews using a strong, independent and consistent global process

• To pro-actively identify areas of compliance risk and escalate these to senior management for resolution

• To ensure that effective and timely corrective action plans are in place to address any areas of compliance risk that are identified



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