Job Description
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.
Method of Application
Interested and qualified candidates should forward their CV to: [email protected] using the position as subject of email.
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Job Overview
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Company
Hubforjobs Recruitments
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Experience
3+ years
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Location
Lagos
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Offered Salary
Confidential
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Qualification
BA/BSc/HND
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Industry
Accounting / Finance
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Date Posted
November 30, 2024
Job location
Hubforjobs Recruitments
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Category
Consulting, Recruitment, HR Services
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Website
hubforjobs.com
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Location
Lagos, Nigeria