• Application Deadline: Wed, 4 Dec 2024 00:00:00 GMT
• Position: Compliance Officer



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 3 years



• Location Lagos




• City Victoria Island




• Job Field Finance / Accounting / Audit 
  
  

Responsibilities

• Monitor and ensure compliance with all relevant Nigerian banking laws, regulations, and industry standards, including the Central Bank of Nigeria (CBN) guidelines.


• Conduct regular compliance reviews and audits to identify potential risks and ensure adherence to regulatory requirements.


• Develop and implement compliance policies, procedures, and internal controls to mitigate risks and prevent non-compliance.


• Develop and implement AML/CTF policies, procedures, and controls in line with international standards.


• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as required.


• Monitor transactions for suspicious activity and report any potential money laundering or terrorist financing activities to the relevant authorities.

Requirement

• B.Sc. Degree in Accounting or related field


• Minimum of 3 years as a Compliance Officer in financial institution. 


• Good knowledge of excel, Microsoft word and other Microsoft office applications


• Good Suspicious Transaction Report (STR) writing skills.


• Good presentation and communication skills.


• Must possess relevant certification


• Sound attention to details


• Good knowledge of the features of banking products and documentation requirements.