• Application Deadline: Tue, 9 Jul 2024 00:00:00 GMT
• Position: Compliance / Internal Control Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 years


• Location Lagos


• City Eti-Osa


• Job Field Customer Care 
  

Responsibilities

• Ensuring compliance with AML/CFT requirements; in particular, account activity reviews and investigations to identify an unusual and suspicious pattern


• Ensuring compliance with the bank’s internal policies, including adequate knowledge and documentation of them.


• Ensuring that all KYC documentation provided on customers’ accounts is accurate through the regular review of Account opening documentation both on the file and on the Core Banking Application


• Daily Independent Call Over of all transactions posted, conducting spot checks and periodic audits on all departmental processes


• Substantially work with the team to reduce bank PAR through daily loan monitoring and strategic recovery


• Ensuring close contact with loan officers on their defaulting clients, providing support for them in the area of calls and joint recovery visits.

Requirements

• Minimum academic qualification of HND in any related discipline.


• Minimum of 3 years of work experience in a Microfinance Bank experience or similar industry.


• Good Knowledge of the Bankone Core Banking Application


• Completion of the Microfinance Certification Programme is an added advantage.


• proximity to Lekki is very important.