₦airaland Forum

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dammyconcept:
Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services.

We are recruiting to fill the position below:

Job Title: Regulatory Risk Analyst

Job ID: 19141970
Location: Lagos
Job Function: Risk Management
Employee Status: Regular

Job Background and Context

Part of the ICG Regional Credit Risk team supporting Nigeria and West & Central Africa
Global and local regulatory requirements relating to Credit Risk
Responsibility for regulation interpretation and assessment, and recommendations to ensure compliance with regulatory requirements impacting Credit Risk
Supports activities relating to regulatory processes impacting Credit Risk (e.g. ICAAP)
Active engagement with Business and Control functions to deliver on the above
Key Responsibilities
In close cooperation with the Country Risk Manager and as part of the ICG Regional Credit Risk team, responsibilities include:

Evaluate local regulatory matters (policies, laws, and regulatory and supervisory requirements in relation to Citi’s Credit Risk activities ) (“Local Credit Risk Regulation”) in the countries, and how these are to be complied with through either Citi global, regional or local credit risk policies, standards and/or processes (“the Credit Risk Policies and Procedures”)
Development, drafting and recommendation of local Credit Risk Policies and Procedures to comply with Local Credit Risk Regulation in the absence or limitation of Citi policies, standards and/or processes
Develops working knowledge of industry practices and standards in order to support understanding of the above activities
Assist with regulatory inquiries and/or examinations impacting Credit Risk
Support in activities impacting regulatory requirement and Credit Risk, for example, Internal Capital Adequacy Assessment Plan (“ICAAP”), IFRS9 activities, BCBS239, other Basel related activities
Collaborate with other internal areas, including Finance, Compliance, Legal, Business Management, in the fulfilment of the above activities
Coordinates and provides training to business units and functions on Credit Risk Regulation (Global and Local) and the Credit Risk Policies and Procedures, and other regulatory matters relating to Credit Risk
Development Value:

Opportunity to obtain global and domestic regulatory credit risk exposure and experience
Exposure to different functional disciplines which interact with Credit Risk in these activities
Experience in working with multicultural teams across different geographies
Part of a motivated and high performing team that is responsible for delivering critical credit risk regulatory compliance
Opportunity for career advancement and mobility in a merit-driven environment
Qualifications

At least 8 years of experience in Banking Credit Risk, Compliance, or other control-related function in a financial services firm, regulatory organization, or consulting firm, with a focus on Banking governance
Bachelor’s degree in Finance, Risk Management, Governance, Regulatory Law or relevant disciplines
A postgraduate degree or relevant professional qualification will be an advantage
Fluent English and French (read, write and speak).
Knowledge and Experience:

Knowledge and experience in corporate banking and related products and functions
Experience in managing financial regulatory, franchise and governance matters. Knowledge of Local Credit Risk Regulation will be an advantage
Knowledge of Citi Credit Risk policies or ability to quickly develop a working knowledge thereof
Good understanding of accounting, product and finance principles will be an advantage.
Skills & Competencies:

Excellent written and verbal communication skills
Excellent attention to detail
Analytical thinking
Strong interpersonal skills with the ability to navigate a complex organization and work collaboratively and with people at all levels of the organization, including regional and global partners
Strong decision-making and influencing abilities
Excellent planning, project management and organizational skills and capability to handle multiple projects at one time
Must be able to set priorities and work under pressure
Ability to deal with ambiguity
Ability to function independently
High proficiency in MS Office applications (Excel, Word, PowerPoint).
Application Closing Date
Not Specified.

How to Apply
CLICK Citibank Nigeria Limited

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The AMOTEKUN cracked me up...... All is well with you bro

villainnotmoobb:
As we are bracing up for impact like this, me I'm just reflecting on the day of my interview......na that day i discover say i be STAMMERER ....before i face my panel, i bin go toilet like two times. My name was second on the list, as the first guy comot frown face, i say : haaaaa e don be oo.......as i enter the interview room, the first question na: We have seen the address on you C.V., so, you are coming from Lagos? In my mind, i say: noooo, na Malawi i dey come from. Me wey tension wan kill me, you dey ask me that kind kweshion. As dey start dey ask me kweshions lydis, everything just dey sound like chinese for my ear. Me wey don go cram NNPC subsidiaries, what are you people asking me like this tori olohun . All the kweshions wey dem ask me, na one fine woman wey dey my panel i just face, i dey look her dey answer the kweshions. She just dey nod head and i dey happy....Panel leader ask me if i get kweshion, i say nooooo i no get. me wey just wan comot for that room.....All my hope now be say, that fine woman go just reason say i be fine boy too, she go just follow them reason say make dem gimme better mark . ...You people should help me pray lemme get this APL oooh, i don't want to join AMOTEKUN oooh

URGENT!

My sauce just called me, and from all indications, APL is ready but it's release now solely depends on the ongoing war between IRAN and America... I believed him because Iran is an Oil nation. Therefore, to hasten APL, we can all go to twitter and tell TRUMP to stop escalations.

My sauce is at the Towers.... I mean America TOWERS.

I cannot be in this trend without a sauce for 8months......

Good day... Thanks for the update

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Obviously none.....

GeniusOla:
My question is "how rewarding can throwing people into frenzy be" i really need to know.

Artexexes:
It's true guys. Dropped It was like a dream when I 1st saw it, I was busy sharing the testimony with family and friend before I remembered my Nairaland family. Although, I was almost sure of APL since day one, but all the cancellation rumors and silence from my contact began to make me doubt is it cancelled truly sef?

The journey of a thousand years ends one day..... Imela Chineke

January resumption, acceptance of offer Nover 30 deadline.

I return all the praise to you Baba God. Guys pls check ur emails

Dinwenu, a na m ekele gị!

This shows the extent to which some guys are stranded in Life. You took hours to photoshop this to cause confusion here... the same talent you can use for freelancing on Fiverr to help yourself. We all know you are idle, but don't always follow your mind, use your brain at times....Shame!!!

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We wish you all the best as you prepared for 2020/2021 academic session.[quote author=nnabuko123 post=76399507][/quote]

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We wish you all the best as you prepared for 2020/2021 academic session.

Thats true. Thanks for the insightful look into him post. He is a SCAM. I conclude.

GeniusOla:
Bros, let me assume you don't recognize a scam when u see one, he's way beyond a thomas, can u see buying of slots, strong link e.t.c in his comment? he's indirectly asking people to contact him to buy slots, so he can name them "Dupé" in Yoruba

MightyGEE:
Bitter truth
NNPC is paying you guys for "thank you for showing interest to work with us"

WHILE

The true holders of Appointment letters are the one paying NNPC for the Job.

Many will almost run mad when APL start dropping, that day you will regret been a Nigerian.
Don't trust the system, it's by connection and how
much you can buy the slot. Nobody is interested in your big grammars and first class.
Nairaland warriors it's high time you divert your energy and look for a very strong link instead of you guys wasting your time here . many that will be appointed are not on nairaland..


Forget about the thousands of people NNPC is about to employ.. All the slot can be sold out under a week or two..don't let them raise your hope by letting you guys sees it as a mass recruitment. No matter the high figure it cannot be enough for those ready to buy the slots.. Any recruitment process been delayed like this means buying and selling is yet to be completed..

Doubting Thomas.......

Am sure you were not qualified to apply for the job, talk more of been invited for the test or interview. Na dem . Unfortunately, some guys here will still take you serious after spewing what you knew nothing about with bitterness.

Smiles. Let me guess, may be you boarded train for the trip.
N1300 x 2 = N2600 and the remaining N400 to locate the towers and go back to train station. I got 6k from KD though.

On a more serious note, who paid you? Kaduna on your CV or ABJ as address?

Urbanist2050:
2nd July, Kaduna. Received a 3k alert.


I am imploring the honorable members of this house to derive a theory and possibly explanation on why others from Kaduna are paid 6k but I got 3k.

Attached below is a screenshot.

Another Better By Far here

MuhMubRaj:
Better by far alumni spotted

2nd of JULY interviewees, today seems to be our day for alert. 6k received. From Kaduna. GT, 7am.

APL next. Insha Allah.

Someone forwarded this to me on whatsapp... I think its relevant here as we await the APL after lot of theories upon theories

"Maturity is not when you exit a group because people are discussing nonsense in it. Maturity is when you introduce tangible topics of discussion and engage members.

Those who pretend to be mature by exiting groups later live lonely lives wishing to be added. This decision is usually triggered by Inferiority complex and the desire to feel wanted and missed. That is not a solution. Be active like the rest and embrace diversity.

A group must contain the funny, the holy, the soccer pundits, the confused, the trouble makers, the business pundits, the stupid, the silent ,the intellectuals, the rich, the poor and the joyriders

You do not have to be tied down unnecessarily by stereotypes. This world is laden with necessary diversities that create a more organic whole in you and out of you�

Just learn to coexist among your peers, but more importantly, learn to tolerate others including their views. That neither means you agree nor that you are unwise. It adds to your greatness and strength�"

Sources: Whatsapp Friend

I still find it difficult to understand why would any local man/woman find it so difficult to believe there are few guys who can actually reject NNPC offer on this trend....

I personally know of two people who can do that. They went through the recruitment process (YES), though they don't comment here but follow this trend as time permit.


I can't dare rejecting NNPC messenger's offer talk more of GT position (Not even in my dream), another local man here may also not dare it... but there are few guys who can. Just like you can easily reject 100k job offer, millions of young Nigerians can't (100k job is a dream comes true for them)... and we are all here on nairaland.

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https://www.myschooltrick.com/2019/07/masters-admission-into-uk-universities-nigerian-students.html

I was among the millions who successfully submitted application when the portal was first opened. Luckily, I was among the 60k invited for the test. As a nairaland indigen, I quickly find and joined the trend to gather all necessary info. Just as I did when I was seeking admission into the University, when I wanted to go for NYSC and almost everything I want to do that needed interactions.. Thanks to those who shared multitudes of past questions and answers here.

I read everything like never before and funny enough, I went to the exam center with GMAT 2007. My test was scheduled at 10am, and I got to the center before 8am. I had enough time to go through the GMAT while in my car till 10am. Unfortunately, nothing like GMAT came out in the test. I was pissed off when the simple and compound interest questions I was so sure of had no correct answers. I had to choose the nearest answers.

When did Nig joined OPEC, I wrongly chose 1972, the guy beside me who had made several effort to cheat, saw my answer and corrected me. He seemed to be so sure about it. So I reluctantly changed my answer to 1971. He later asked for 4 answers in place of the one he told me. As an Accounting student, I was familiar with all the history and the Mathematics questions, so I did my best and left the exam hall.


My Interview Experience

It was the best interview I ever had. Even though I used days to study NNPC and its subsidiaries, my prayer point was for the panel to only ask me questions I know best and can remember.

I was interviewed by panel 8 on July 2nd. After the panel chairman offered me a seat, one of the panel members immediately asked for the meaning of my name and I replied [b][/b]Goodluck. Mine is an Islamic name... they are all Christians (according to their names). So I understand why he asked. My interview questions were four or five questions on accounting ( I knew everything like every accounting graduate would do.).

Followed by a two questions about my consultancy firm. Why did I registered a company with such a funny name? What motivated us to do such a great job and what are the challenges we face and how we solved them.

One safety question, then they asked me to share an experience about my trying time with them. I did, and I also asked them a question which the chairman answered.

I asked if we will learn on the job or there is any training school for Accounting and management GT. Then they wished me a safe trip back home.

I NEVER RECEIVE ALERT ( I de expect ham since sha)... Its been prayer session ever since then, not only me oooOOoo. The whole family and village people are supporting me.

Everyday, my Mum will call from the village to ask if they've called me? The answer is No. She will say, Insha Allah, you will be among the successful ones. We are praying on it....

All the best to everyone.

I have a friend in Manitoba.... I through him paid one of their genuine recruitment agents who submitted my resume to various companies. So many interview came before this present offer though. You can do the same if you have anyone over there. Beware of online fraudsters. Pls.

samwills45:
Please how did you apply for the secured job? Can we connect privately?

I recently secured an employment with a farm in canada with my grade 12 cert (WAEC)... More of a laborer job with opportunity to move in with my wife and only son in October. The plan is to quit the job after two years (when contract expired) and must had completed or about to complete Msc in Canada by then (My plan). With the employment letter and other valid documents, the Visa will be very easy...

Though, I'm yet to apply for Visa as I'm anxiously expecting the outcome of this NNPC recruitment. Whether I will apply for visa or not solely depends on this NNPC. Its a lifetime opportunity for me to work as a professional in my own country. I believe I can visit Canada or send my children to school abroad later in life if I finally made it in Nigeria.

I think you should consider this NNPC offer above M.Sc in Canada for now. You can get that later in life while working in your dream company not as hustler abroad.

NigelCundy:
Good morning everyone. Please, I need your advice on this.

Which one would you pick:
1. Masters Degree in Canada (Not Scholarship)
2. NNPC Graduate Trainee (If successful)

Your advice and reasons will be highly appreciated.

Cc:
Xfire
Jarus
Mosgoon

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UK higher education degrees and qualifications are recognized by employers and academics worldwide.

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The United Kingdom is one of the world’s most popular destinations for international students who want standard education. There are more than 500,000 international students enrolling each year into various UK universities.

If you want to know why so many rich men and smart students preferred to study in the UK universities, below are few of them:

The fact is that one of the world’s leading destinations for international students, second only to the USA. UK universities are among the best in the world, and consistently perform well in world rankings. They also have a reputation for world-class research.

UK higher education degrees and qualifications are recognized by employers and academics worldwide.

UK Students get the opportunity to develop the skills, knowledge, critical thinking, and connections to drive forward their careers.
High quality postgraduate study opportunities are also available at the majority of UK universities, with some universities offering sponsorship to extend Tier 4 visas.

Entry requirements for UK universities for students from Nigeria

One of the things you need to bear in mind while pursuing admission into any UK university is the admission requirements. Beware that, course entry requirements can vary depending on the university and degree you choose. We only provided you with general requirements check list for undergraduate and postgraduate.

Entry Requirements for Undergraduate Courses (First degree) in UK Universities from Nigeria

Most Universities in the UK accept the Senior School Certificate (SSCE) or West African Senior School Certificate (WAEC) or the NECO with a minimum of 5 subjects at grade B or C PLUS a recognized university foundation course. Having this as an undergraduate who want to study in the UK from Nigeria is a good start.

Entry Requirements for Postgraduate Courses (Second degree) in UK Universities from Nigeria

As a prospective postgraduate student into UK Universities, you will be required to have a Second Class Upper Bachelor’s degree (2:1) with an average CGPA of 3.5 out of 5 or above from a recognized Nigerian university.

Though some universities or courses may also accept a Second Class Lower division Bachelor degree (2:2). Though postgraduate admission requirements for postgraduates students various from courses to courses and universities to universities.

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The United Kingdom is one of the world’s most popular destinations for international students who want standard education. There are more than 500,000 international students enrolling each year into various UK universities.

If you want to know why so many rich men and smart students preferred to study in the UK universities, below are few of them:

The fact is that one of the world’s leading destinations for international students, second only to the USA. UK universities are among the best in the world, and consistently perform well in world rankings. They also have a reputation for world-class research.

UK higher education degrees and qualifications are recognized by employers and academics worldwide.

UK Students get the opportunity to develop the skills, knowledge, critical thinking, and connections to drive forward their careers.
High quality postgraduate study opportunities are also available at the majority of UK universities, with some universities offering sponsorship to extend Tier 4 visas.

Entry requirements for UK universities for students from Nigeria

One of the things you need to bear in mind while pursuing admission into any UK university is the admission requirements.  Beware that, course entry requirements can vary depending on the university and degree you choose. We only provided you with general requirements check list for undergraduate and postgraduate.

Entry Requirements for Undergraduate Courses (First degree) in UK Universities from Nigeria

Most Universities in the UK  accept the Senior School Certificate (SSCE) or West African Senior School Certificate (WAEC) or the NECO with a minimum of 5 subjects at grade B or C PLUS a recognized university foundation course. Having this as an undergraduate who want to study in the UK from Nigeria is a good start.

Entry Requirements for Postgraduate Courses (Second degree) in UK Universities from Nigeria

As a prospective postgraduate student into UK Universities, you will  be required to have a Second Class Upper Bachelor’s degree (2:1) with an average CGPA of 3.5 out of 5 or above from a recognized Nigerian university.

Though some universities or courses may also accept a Second Class Lower division Bachelor degree (2:2). Though postgraduate admission requirements for postgraduates students various from courses to courses and universities to universities.

How to apply to any of the above UK Universities Though New Way Consultancy

Knowing which course and the universities most appropriate for you according to you qualification is the first thing we do. READ ON on how to a APPLY>>>https://www.myschooltrick.com/2019/07/uk-universities-entry-requirement-nigerian-students.html

Kaduna in the headline, Nasarawa in the post where the boys were arrested. Who wrote this mess of a post?

One of my clients fell for this scam last week.

He sent the code received through his phone to the strange caller. We are still on the matter. Millions of naira involved. Everyone should be careful.

Bodylicious:
Somebody called me a number telling me he was doing some registration online and he mistakenly put my number on what he was registering, that my number is similar to his number and that the password of what he was registering was sent to my phone which I actually saw as 6310.
He was now appealing to me to give him the reset code that was sent to my phone so that he could finish his registration. I told him to call me with the number he claimed was similar to mine so that I could verify his claim, he told me he didn't have credit in that line.
I got online to find out more, only to discover he was actually trying to reset my bank online/yahoomail password and that he is a fraudster, an account hacker and also a 419er. If I had given him the code which was sent to my phone, he would have used it to reset my bank online/mobile app account.
Please let us be careful and vigilant. Fraudsters are devising new ways every day.
This is a new way of defrauding people...
Share to prevent others from being defrauded.

_*I care............pls beware*_sent as received.

*PLS FORWARD THIS INFORMATION TO OTHER GROUPS AND PRIVATE CHART UR FRIENDS SO THAT THEY WILL BE INFORMED AS I HAVE INFORMED U ALL*

Next NNPC recruitment applicants that will follow this trend got a lot of things to read.

Back to back suspense...

Lots of Theories and Hypothesis to digest

Too Much Sauce and connect connect at the Towers

So many arguments and Counter Argument

and at the end... So much Laughter

So all those connect connect with small gods in the towers cannot clear this matter? If thats the case, am coming up with a theories and hypotheses toooo....

mosgoon:
haha..today has yet taken another turn..well, while everyone shouldn't take all claims serious about this Tfare-APL conundrum (remember yesterday someone said his source rubbished the idea, and now today the opposite..so different sources with contrasting feedback - a good sign of uncertainty)
but for fun lol, approaching this situation from a logical standpoint, why would NNPC re-imburse that early. Re-imbursement means expenses..so think of it this way, why would NNPC create expenses that early. All companies hate expenses/costs and try to reduce them at the slightest opportunity. So now let's assume there is a conspiracy theory (which i doubt) think this way ''HYPOTHETICALLY", as if you are NNPC.

why should we spend additional money that quickly for a certain number of applicants, remember we would like to cut cost. what could compel us to spend money on certain applicants this early. lets see our expenses at this stage concering Tfare and renumeration..

successful applicants renumeration + Tfare renumeration(for unsuccessful candidates) + Tfare renumeration (for successful candidates)...

I want to cut cost, which is dispensable?

i'm going to spend twice on successful applicants, i can cut that cost by not giving them their Tfare since i would still spend on them with the renumeration and then spend on Tfare renumeration for unsuccessful candidates.expenses become

successful applicants renumeration + Tfare renumeration(for unsuccessful candidates).

now this is assuming there is any such conspiracy which i once again doubt lol. The above is just for play thinking logically

Pls bro, help my life with it. I will appreiciate.... techconfam(at)gmail.com

mosgoon:
Look over my Shoulder. It's a case interview tutorial material for management consulting firms done by Victor Cheng, the very popular former management consultant at Mckinsey (the top management consulting firm in the world) and case inteview tutor. But it's really expensive (100k in naira) and i found out it was critical to me getting the Mckinsey job in Mck Nigeria as a business analyst. My time at Mck also made me know how valuable the material is due to several case studies i was exposed to and how many applicants to Mck don't prepare well. So in summary LOMS includes both candidate-led case style dialogues and interviewer-led/command and control formats and it's very beneficial for all levels including associate level above which allows only applicants with MBAs