Jobs in Nigeria

Compliance Analyst – Citi in Lagos, Lagos State

Citi company logo
Published 9 months ago

This job vacancy has been posted for more than 120 days, there is a possibility that the vacancy is no longer valid. Please check here to see more information.

Citi is currently accepting applications for the position of Compliance Analyst in the Lagos area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Citi operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:Citi
Position:Compliance Analyst
Region:Lagos - Lagos State, Lagos State
Education:Confidential
Salary:NGN 85.000 - NGN 160.000 per Month
Job Type:Full-time

Job Description

A Compliance Analyst plays a critical role in ensuring that a company adheres to all applicable laws, regulations, and internal policies. With a focus on risk management, the Compliance Analyst conducts comprehensive reviews to identify potential compliance issues and develop strategies to mitigate risks.

Responsibilities include conducting internal and external audits, creating compliance reports, evaluating company procedures, and designing training programs to educate employees. The Compliance Analyst also stays up-to-date with industry regulations and makes recommendations to senior management for process improvements.

Applicants must possess a strong attention to detail, excellent analytical skills, and a deep understanding of legal and regulatory requirements. Strong communication and organizational abilities are also essential in this position. A degree in law, business, or a related field is preferred.

Benefit

  • Gaining experience
  • Taught first
  • Receiving a bonus for overtime

Application Requirements

  • Good communication skills
  • Strong team skills
  • Experience in similar work

Company address

ProvinceLagos State
CityLagos
Full AddressLagos, Nigeria
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Job Application Information

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Company Information

Citi

Citi is a multinational financial institution operating in Nigeria. With a strong presence in the country, Citi offers a wide range of banking and financial services to corporate and individual clients. The company is committed to providing innovative solutions and excellent customer service to help clients navigate the complexities of the Nigerian market. Citi’s expertise in areas such as corporate banking, investment banking, and wealth management positions it as a trusted partner for businesses and individuals seeking growth opportunities in Nigeria.