About Company
Guaranty Trust Bank Plc (GTBank) is a leading African financial institution renowned for its innovative banking solutions, strong corporate governance, and unwavering commitment to customer satisfaction. With a strategic presence across Africa and the United Kingdom, GTBank continuously sets benchmarks in the financial services industry, driving sustainable growth and fostering economic development. Our culture is built on a foundation of excellence, integrity, and a passion for empowering our employees to achieve their full potential. We believe in creating a dynamic and inclusive work environment where every team member is valued, and opportunities for professional development and career advancement are abundant. Joining GTBank means becoming part of a forward-thinking organization dedicated to upholding the highest standards of ethics and professionalism, making a tangible difference in the lives of our customers and the communities we serve.
Job Description
Are you a highly analytical, detail-oriented, and ethically driven individual ready to embark on a fulfilling career in financial compliance? GTBank is seeking enthusiastic and promising graduates to join our esteemed team as an Entry-Level Compliance Officer at our Ilasa, Mushin branch. This is an unparalleled opportunity to immerse yourself in the critical function of regulatory adherence within one of Nigeria’s most respected financial institutions.
As an Entry-Level Compliance Officer, you will play a foundational role in safeguarding GTBank’s reputation and ensuring its operations align seamlessly with the ever-evolving landscape of national and international financial regulations. Your responsibilities will involve supporting senior compliance officers in monitoring, analyzing, and reporting on various compliance risks, including but not limited to Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), data privacy, and market conduct. You will gain invaluable exposure to sophisticated compliance frameworks, risk assessment methodologies, and the practical application of regulatory requirements. This role offers a steep learning curve, providing comprehensive training and mentorship designed to equip you with the knowledge and skills necessary to thrive in a complex regulatory environment. We are looking for individuals who possess an unwavering commitment to integrity, exceptional analytical capabilities, and a proactive approach to problem-solving. If you are passionate about upholding ethical standards, eager to contribute to a resilient financial system, and aspire to build a career at the forefront of financial regulation, this position offers an ideal starting point. Join GTBank and contribute to our mission of maintaining the highest levels of trust and transparency in the banking sector.
Key Responsibilities
- Assist in the daily monitoring of transactions and client activities to detect potential red flags related to financial crime, including AML and CFT.
- Conduct preliminary research and analysis of regulatory guidelines and internal policies to ensure ongoing compliance.
- Support the preparation of periodic compliance reports for submission to management and regulatory authorities.
- Maintain meticulous records of compliance-related documentation, including investigations, alerts, and training logs.
- Collaborate with various departments, such as operations, legal, and risk management, to foster a culture of compliance across the bank.
- Participate actively in compliance training programs and workshops to enhance knowledge of industry best practices and regulatory updates.
- Aid in the review and update of internal compliance procedures and manuals.
- Respond to and escalate compliance inquiries from internal stakeholders in a timely and accurate manner.
Required Skills
- Bachelor's degree (minimum Second Class Upper) in Law, Finance, Economics, Business Administration, or a related discipline from a reputable institution.
- Demonstrated strong analytical, critical thinking, and problem-solving abilities.
- Excellent verbal and written communication skills with the ability to articulate complex information clearly.
- Impeccable attention to detail and a high degree of accuracy in all tasks.
- Unwavering commitment to integrity, ethics, and professional conduct.
- Proficiency in Microsoft Office Suite, particularly Excel, Word, and PowerPoint.
- Ability to work effectively both independently and collaboratively within a team-oriented environment.
- A keen interest in financial regulations and a desire for continuous learning.
Preferred Qualifications
- Prior internship experience within a financial services firm, legal department, or a regulatory body.
- Basic knowledge of Nigerian banking laws and regulations (e.g., CBN Act, BOFIA, AML/CFT Act).
- Familiarity with financial crime prevention concepts and compliance software.
Perks & Benefits
- Competitive starting salary and performance-based incentives.
- Comprehensive health and wellness benefits for employees and their families.
- Robust contributory pension scheme.
- Extensive professional development programs, including internal and external training.
- Mentorship opportunities with seasoned banking professionals.
- Clear career progression pathways within a leading global financial institution.
- Supportive and collaborative work culture that values innovation and teamwork.
How to Apply
We encourage all qualified and interested candidates to click on the application link below to submit their comprehensive resume and a compelling cover letter. Please ensure your application clearly highlights how your academic background, skills, and aspirations align with the requirements of this entry-level role at GTBank.