• Application Deadline: Fri, 17 Feb 2023 00:00:00 GMT
• Position: Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND , MBA/MSc/MA


• Experience 6 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Key Responsibilities

• Implement methodologies for identifying, assessing, monitoring, controlling and reporting compliance risks. Agree on the type and frequency of monitoring in relation to the bank’s scale of the activity.


• Ensures company-wide compliance with established policies and controls and ensures that violations are thoroughly investigated.


• Domiciliary Accounts monitoring.


• Review the entire bank clearing cheque report for kitting.


• NFIU/EFCC/CBN enquiries.


• Regulatory reporting to NFIU.


• CBN returns on Whistleblower & SDN list.


• FIRS from CDM.


• Monitoring of KYC/Account Opening Documentation.


• Creation of awareness/training on KYC/AML/CFT.


• Branch visitation to ascertain adherence to KYC.


• Monitoring of regulatory renditions.


• Review of transactions & identify exceptions.


• Review of Savings Account to identify overdrawn accounts and transactions of N1 million & Above.


• Identify and review rules on PRM and advising management for approval.


• Preparing KYC and AML Risk matrix for the bank along product, customer, business and location lines and assigning these to Team Leads for monitoring.


• Perform other functions as delegated by the Group Head, Conduct and Compliance.

Qualifications & Experience

• A good First Degree in any discipline.


• Minimum of 6 years post qualification experience in Compliance & Internal Control within the Financial Services Industry.


• M.SC.


• Recognized professional certification such as CFA, CIS, ACCA, ACA, CFP, CFE, ACAMS, IT Certifications, etc.