Oversee a comprehensive range of critical duties, including managing daily operations to ensure seamless workflow efficiency, developing and implementing strategic initiatives that drive organizational growth, and maintaining rigorous compliance with industry regulations and internal policies. Collaborate closely with cross-functional teams to align objectives, foster innovation, and optimize performance across departments. Lead and mentor staff to cultivate a high-performing culture, while analyzing key performance indicators to identify areas for improvement and implement corrective actions. Additionally, prepare and present detailed reports to senior leadership, outlining progress, challenges, and strategic recommendations to support data-driven decision-making.
Review customer onboarding files and credit documentation to verify comprehensive adherence to Know Your Customer (KYC) requirements prior to loan disbursement.
Monitor transactions every day, identifying any irregular patterns, and report suspicious activities by submitting Suspicious Transaction Reports (STRs) as mandated.
Serve as the primary liaison with regulatory authorities, such as the Central Bank of Nigeria (CBN), to ensure all filings, reports, and responses to inquiries are submitted promptly and with precision.
Revise and enhance compliance policies in alignment with the latest regulatory updates and organizational process modifications to ensure ongoing adherence and operational integrity.
Perform routine compliance audits spanning all departments to detect deficiencies and implement corrective measures.
Conduct thorough internal inquiries into compliance violations, meticulously recording conclusions, and proposing appropriate disciplinary actions or enhanced control measures.
Design and implement specialized compliance training programs, with a particular emphasis on equipping frontline staff—those directly engaged in customer interactions and transaction processing—with the necessary knowledge and skills.
A candidate with a strong educational background and relevant professional experience is required. The ideal applicant will hold a degree in a related field, complemented by several years of hands-on experience in a comparable role. Proficiency in industry-specific tools and methodologies is essential, as is a proven track record of achieving measurable outcomes. Exceptional problem-solving skills and the ability to work collaboratively within a team are also vital.
A recognized bachelor’s degree or a Higher National Diploma in Accounting (or a closely related field) from an accredited educational institution is required.
A minimum of 4 to 5 years of professional experience in compliance, risk management, or internal control audit within a financial institution—such as lending, microfinance, fintech, or banking—is required.
Seeking candidates with practical expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) frameworks, alongside solid experience in Know Your Customer (KYC) procedures and transaction monitoring systems.
Proficiency in CBN regulations, reporting obligations, and Nigerian Financial Standards is required.
Proficiency in credit processes and familiarity with the loan lifecycle within a financial institution are highly advantageous.
Must possess a valid qualification as a Chartered Accountant.
Qualifications
BA/BSc/HND
Experience Required
4 - 5 years
