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Standard Bank Group
Risk & Compliance Analyst
Lagos Mainland, Nigeria · Hybrid · Full time · Mid level
About the role
Provide technical and administrative support to P&C Operations by executing daily controls and monitoring activities within the First Line of Defense. Ensure compliance, mitigate operational errors, and maintain audit readiness.
What you’ll do
• Perform daily sanction screenings and credit history checks. • Verify academic and professional credentials for new hires. • Validate monthly payroll data for accuracy. • Collate documentation for audits and regulatory filings. • Monitor compliance calendar and manage expatriate permit applications.
What you’ll bring
• BSC in Business Commerce, HR, Risk Management or related field. • 2-3 years experience in Internal Control, Audit or Compliance. • Experience with compliance checklists and data verifications. • Proven track record identifying clerical or process errors. • Relevant professional certifications advantageous.
Life at Standard Bank Group
Work alongside talented professionals in a leading Africa-focused financial services group. Opportunities for career growth and meaningful impact.
About Standard Bank Group
Standard Bank Group is a leading Africa-focused financial services group offering diverse career opportunities and serving a wide range of clients including individuals and multinational corporates.