Job Vacancy at Citibank Nigeria Limited (CNL) – Apply Here

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Job Vacancy at Citibank Nigeria Limited (CNL) – Apply Here: Citibank Nigeria Limited which is formerly known as Nigeria International Bank was incorporated in Nigeria on May 2, 1984. The name was changed in the year 2008, it is one of the oldest international bank in the country.

Citibank Nigeria Limited is created to provide a wide range of financial products and services to corporate and commercial customers, financial institutions and public sector organizations.

Job Title: Legal Entity and Capital Planning Manager.

Job Station: Nigeria.

Duties & Responsibilities:

*Ensuring that accounting complies with Corporate and local generally accepted accounting principles and regulatory accounting guidelines


*Responsible for the preparation of the annual Internal Capital Adequacy Process (ICAAP) and handling all queries related to ICAAP as it pertains to capital planning and management

*Responsible for compliance with local tax laws, transfer pricing and tax planning where applicable, including liaising with the various areas of the bank and tax consultants involved in tax compliance.

*Ensuring compliance with local regulatory and tax reporting requirements.

*Ensuring internal controls are in place and operating effectively.


*Ensuring that appropriate statutory audits and examinations are conducted.

*Ensuring that the tracking of corrective actions for internal, management Risk and Management Control Assessments (“MCA”) and external audits are diligently performed.

*Involvement with major issues in the various businesses that could give rise to the regulatory concerns or franchise risks.

*Advice the CFO and senior management of the financial and regulatory ramifications of any ethical and business practice concerns that arise within the country.

*Responding to internal and external inquiries (including regulatory inquiries) in coordination with Citi corporate offices.

*Lead or participate in any crisis management investigations that may have financial implications.

*Establish and maintain appropriate documentation/controls to ensure the integrity of financial, regulatory and management information.

*Create effective control environment to ensure adherence with all internal and external policies and procedures.  Coordinate audits and internal reviews. Establish a process to ensure all necessary reporting functions are operating effectively and efficiently.

Business Relationships:

  • Candidate will interact with the various business units within the Bank including coverage teams, products and Risk.
  • Will be expected to act as regulatory liaison by proactively dealing with the requirements of the Central Bank of Nigeria and other regulators.
  • Will be responsible for oversight over taxes that are applicable to the Bank.
  • Will also ensure that the control environment remains safe and sound by liaising with Operational Risk Management (ORM), Compliance and the Regulatory Reporting Governance Committee (RRGC).


*Applicant should have a minimum of a First Degree or equivalent in any discipline plus a relevant higher Degree

*Possession of ACA, ACCA, CFA or other relevant professional qualification or relevant higher degree required”

*Applicant must possess a minimum of 15 years post-graduation experience, of which 10 Years must be in Banking

*Must have served 3 Years as a Senior Manager or equivalent level with experience in at least three (3) major areas of banking operations.

Skills & Competencies:

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  • Good teamwork and project management skills.
  • Proficiency in Excel, Power point and word office software.
  • Candidate should have a strong communications skills
  • Must have the ability to manage and motivate a team of finance professionals.
  • Must possess a good Accounting skills
  • Must possess financial Modeling and analytical skills.

How to Apply

All interested and qualified candidates should the click below to apply for this position.

Click Here to Apply