Team Member Regulatory Reporting
Team Member Regulatory Reporting
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Job Description
Review and validate Suspicious Transactions Report (STR) and files on GOAML Portal
Ensuring that the weekly CTR report and daily FTR reports are generated review and render to respective regulators (NFIU CBN and SEC)
Review validate staff accounts and ensure data quality regularisation.
Identification of unusual transactions in PEP CTR & FTR excel report and ensuring customer due diligence including unveiling of the UBO.
Ensuring that weekly terrorism financing report is duly reported to NFIU.
Supervising and training of team members on regulatory reporting to eliminate key man risk.
Review validate and file Payment Data Returns to CBN
Prepare and review other statutory reports Monthly (Risk Assessed AML/CFT Report Control Function Assessment EBanking Reports Safe Deposit Monthly Balances on RTGS & T24 Accounts with CBN) and file.
Quarterly (AML/CFT Employee Training 3Tier KYC Dormant Account MVTS Potential
Money Laundering Risks AMLCFT Compliance status Review of Computerized
Solutions)
SemiAnnually report on Review of Staff Accounts for Money Laundering
Annually report on (AML/CFT Training Plan ML Vulnerability & AML/CFT Adequacy Test Targeted Financial Sanctions Related to Terrorism Financing and Proliferation FATCA)
Providing response to regulatory request NFIU CBN NDIC SEC
project issues escalation & resolution reporting AML resolution.
Any other task as may be assigned by the supervisor.
Maintain an uptodate and complete list of applicable return/reporting obligations.
Requirements
Employment Type
Full Time
