Compliance Officer - Abuja
Compliance Officer - Abuja
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Job Description
- Reviewing published regulations circulars laws and directives breaking them down and identifying the section that impact upon the Bank s business;
- Periodic review and risk assessment of the Bank s products services and vendors to ensure compliance with regulations;
- Preparing training manuals and facilitating trainings on AML/CFT compliance for the Bank s employees;
- Ensure daily monitoring of transactions on AML Software desktop reports / internally developed alert systems escalated mails from back office and eSTR portal.
- Prompt detection identification and reporting of STRs;
- Managing and rendering CTR FTR and STR reports to regulators;
- Managing and rendering monthly quarterly halfyearly and end of year reports.
- Monitoring of business units/groups responsible for rendering reports (statutory renditions) on behalf of the Bank to regulators and law enforcement agencies;
- Monitoring of escalated or suspected trade transactions for AML/CFT concerns;
- Riskbased review of trade transactions processed by settlement units;
- EDD and KYC on High Risk customers such as Gaming Entities Bureau De Change (BDC) PEPs;
- KYC and EDD for Foreign Financial Institutions;
- To receive time stamp and log into the compliance register and closing out of all LEA and Regulatory correspondence;
- Preparations of Management reports on the activities of The Legal and Regulatory activities for the period under review. Monthly Quarterly
Requirements
- Bachelors degree in Business Finance or related field
- 45 years in banking
- Good communication skills
- Analytical thinking & Report Writing skills
- Knowledge of relevant regulations internal policies and SOPs
- Organizational skills
- Relationship and people management
- Knowledge of best practice & Local Extant Regulations
- Knowledge of Banking Operations
- Regulatory policy interpretation
Benefits
Benefits
- Limitless Growth.
- Positive and Inclusive Work Environment.
- Tailored Rewards and Recognitions.
- Continuous learning environment.
- Health and Wellness Benefits.
Employment Type
Full Time
Company Industry
Financial Services / Insurance Agencies and Brokerages / Investment Banking
