SBU Compliance Rewiew Officer October 2025 - FIRST BANK NIG

SBU Compliance Rewiew Officer

FIRST BANK NIGERIA LTD

Job Type

Full Time

Location

Lagos

Experience

Junior Level

Salary

Negotiable

Additional Details

151

views

Application Deadline

11 September 2025, 2:02 PM WAT (Expired)

Job Description

DUTIES & RESPONSIBILITIES:

  • Provide support to Team Lead, SBU Compliance Monitoring for compliance monitoring plan across the Strategic Business Units
  • Assist in the review of the framework for ensuring prompt report renditions to regulatory authorities
  • Assist in responding to regulatory enquiries and examination reports relating to the activities of Strategic business Units
  • Continuous monitoring of the adherence to the Compliance policies, applicable legal and regulatory standards, and assisting in enforcement as needed on SBUs
  • Escalate recurring compliance issues/breaches to the Team Lead, Strategic Business Units Compliance monitoring on monthly/quarterly for further follow-up and resolution escalation.
  • Carry out and prepare investigations reports as the detects of the compliance activities demands.
  • Participating in Compliance Risk Assessment workshop carried out by Compliance Conduct and Advisory Unit
  • Carry out spot checks to test the effectiveness of processes/procedures put in place to ensure compliance with applicable laws, regulations and best practices
  • Perform other duties and responsibilities as may be assigned

 

Requirements

JOB REQUIREMENTS

Education

▪ First degree (or equivalent) in Law, Banking & Finance or related discipline

Experience

▪ A minimum of 3 years’ experience working in compliance or related areas in financial services

▪ Experience of implementing and advising on compliance programmes. 

Location: Lagos

How to Apply: Interested and qualified candidates should apply using the Employer's Link. 

Step in with confidence, speak with clarity, and let your excellence shine through. We’re rooting for you every step of the way, go make it happen! 🚀 – The Thrive Team

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Your Scholarship Journey Doesn’t Start with an Essay

Your Scholarship Journey Doesn’t Start with an Essay

“If I had six hours to chop down a tree, I’d spend the first four sharpening the axe.”  Abraham Lincoln Your scholarship journey doesn’t start with an essay. I learned this firsthand.I was awarded the Commonwealth Shared Scholarship to study International Law in the United Kingdom during the 2022/2023 academic session, but it did not happen on my first try. The first year I applied, I thought I had done everything right. I started preparing about a month before the scholarship deadline, which to me then seemed early enough. I wrote my essays diligently and submitted before the deadline.However, I was utterly disappointed when I received a rejection email a few months later. I asked myself, “How could they? I put in a lot of effort.”I applied again the following year, and this time, I was successful. So, what changed? Two things: information and preparation.In my second attempt, I began preparing almost a year ahead. I had realised that every scholarship application needs a hook, and how well you fit into that hook and its appeal to the selection committee often determine your chances. In other words, you need a relevant niche and a coherent, compelling story that ties together your experiences, interests, reasons for applying, and future aspirations.All these take time. So, if you are planning to apply for a scholarship, here is my advice: start early. Do not wait until the call for applications opens. Identify your theme and your overall story, because they are not the same. Read till the end and I will briefly explain the difference. Then highlight any gaps and start working to fill them.Every activity you engage in, including volunteering, short courses, and work experiences, becomes a building block for your narrative. And if your path is not perfect or linear, that is okay. What matters is how you tell your story. Explain the gaps and show growth and purpose.When the time comes to write your essays, do not rush it. Gather information. Read successful applications and consult others who have been through the process, either in person or through their online content on platforms such as YouTube or LinkedIn.Finally, remember that applying for scholarships takes resilience and patience. Some people get it on their first try, while others, like me, get it after learning from failure. Most importantly, put your best foot forward and leave the rest to God.Bonus tip: In this context, your theme is the niche or central focus that runs consistently through your entire application. Your story is the narrative that ties together your experiences, your motivation for applying, and your future aspirations.

Ayowole Olotupa-Adetona
Oct 20
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