Compliance Officer at an Undisclosed Microfinance Bank via Future Moves Recruitment – Enugu

An undisclosed microfinance bank is recruiting a full-time Compliance Officer in New Kenyatta, Ugwuaji, Enugu State through Future Moves Recruitment Agency. The schedule is Monday to Friday.

Compliance responsibilities

• Monitor adherence to CBN regulations, banking laws, internal policies and financial industry requirements.
• Develop and review compliance controls, procedures and staff awareness programmes.
• Oversee AML, counter-terrorism financing and KYC compliance activities.
• Conduct reviews, investigate potential breaches and follow up corrective actions.
• Prepare statutory returns, monitor regulatory changes and brief management on their effects.
• Collaborate with audit, risk and operational teams and maintain regulatory, audit and investigation records.
• Support internal and external audits, inspections and regulatory examinations.

Qualifications and competencies

• Bachelor’s degree in Accounting, Finance, Banking and Finance, Business Administration, Law or a related field.
• Three to five years’ compliance, risk, internal control or regulatory experience in financial services.
• Knowledge of CBN requirements for microfinance banking, AML/CTF, KYC and financial crime prevention.
• Strong reporting, analytical, investigative and communication skills, professional integrity and Microsoft Office proficiency.
• Relevant professional certifications are an advantage.

Remuneration

• Salary: ₦250,000 per month.