• Application Deadline: Wed, 28 Jan 2026 00:00:00 GMT
• Position: Compliance Officer



• Job Type Full Time



• Qualification MBA/MSc/MA



• Experience 8 - 10 years



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  

Are you ready to take the next step in your career with an organization that values growth, excellence, and innovation? 

At Sterling Asset Management and Trustee LTD, we offer:

• A dynamic work environment with exciting career challenges.


• The chance to collaborate with a team of astute professionals.


• Opportunities for growth and personal development.

Key Responsibilities

• Ensure full compliance with CBN regulations, NDIC guidelines, and other regulatory requirements applicable to Microfinance Banks.


• Develop, implement, and review compliance policies and procedures.


• Monitor and report on regulatory compliance risks and breaches.


• Liaise with regulators and ensure timely submission of statutory returns.


• Conduct compliance audits and risk assessments.


• Provide compliance advisory support to management and staff.


• Ensure staff adherence to internal policies, procedures, and ethical standards.


• Prepare and submit weekly, monthly, quarterly, and bi-annual compliance reports.

Experience: 

• Candidate must possess a minimum of 5 years post-graduation experience in:


• Compliance and regulatory functions within a Microfinance Bank.


• Regulatory reporting and statutory returns.


• Risk management and internal control processes.


• Interfacing with regulatory bodies such as CBN and NDIC.

Qualifications

• BSc in Accounting, Banking & Finance, Law, Economics, or related field with at least a Second class lower (2.2) or HND with a postgraduate degree from a recognised university.


• Must be a CBN-approved Compliance Officer.


• Relevant professional certification (ICAN, ACCA, or Compliance-related certification) is an added advantage.

Skills/Knowledge 

• Strong knowledge of Microfinance Bank regulations and compliance requirements.


• High level of integrity and attention to detail.


• Excellent analytical and reporting skills.


• Strong communication and interpersonal skills.


• Ability to work independently and as part of a team.


• Good understanding of risk management and internal controls.