• Financial Control & Compliance (FINCOM) Officer

    Key Responsibilities: Monitor and manage financial transactions to ensure accuracy and compliance Prepare financial reports, budgets, and forecasts for management review Ensure proper reconciliation of accounts and oversee financial records Analyze financial data to support decision-making and strategic planning Ensure compliance with regulatory financial requirements and liaise with external auditors Monitor cash flow, expenditure, and…

  • Internal Control Officer

    Key Responsibilities: Implement and monitor internal control processes to safeguard the bank’s assets. Review financial transactions, records, and processes to ensure compliance with policies and regulatory guidelines. Conduct periodic audits and risk assessments across all departments. Identify process gaps, potential risks, and recommend improvements. Ensure adherence to CBN guidelines, anti-money laundering policies, and other regulatory…

  • Relationship Manager

    Relationship Manager

    Qualifications A minimum of a B.Sc. or HND in Marketing, Business Administration, or a related field. At least 2 years of banking experience, preferably in marketing or customer acquisition roles. Client Relationship Management Strong communication and interpersonal skills Submit CV to info@swifttrustmfb.com Apply via : info@swifttrustmfb.com