First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi.

We are recruiting to fill the position below:

Job Title: Team Lead, Outward Funds Transfer

Job Identification: 1120
Location: Lagos

Job Description

• Review customer’s requests and enforce compliance assurance functions in line with the with the Bank’s laid down procedures, regulatory dictates and requirements.
• Review all transactions against dollarization policy
• Confirmation and enforcement of regulatory requirements on cash funded transaction.
• Authorization of payment transactions
• Rate reasonability check functions
• Prompt response to all customers’ requests, correspondences and enquiries
• Daily call over of previous day transactions
• Coaching and recognition that help employees improve their performance.

Requirements

• First Degree in Social Sciences and related discipline
• Master’s Degree and other professional certification (added advantage).
• Minimum Year of Experience Required 5-7 years’ experience in International/Domiciliary Fund Transfer Services Education Background / Professional Qualification.

Application Closing Date
29th July, 2024; 19:53.