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3 weeks ago

Job Summary

The Risk and Compliance Officer shall monitor and analyze areas of risk in the operation of the organization to ensure compliance with Policy and Regulatory requirements.

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 2 years

Job Description/Requirements

Functions & Responsibilities:

  • Identify all risks in the operational areas of the organization.
  • Set appropriate tolerance levels for all the risks identified, monitor and ensure compliance.
  • Ensure that the right measures are put in place to prevent/mitigate identified risks.
  • Vet and collate all cash and suspicious transactions which fall within the F.I.C. threshold and submit same to the F.I.C.
  • Ensure that compliance training is held for Directors, Management and staff, at least once every financial year.
  • Develop AML/CFT compliance programme and serve as the AML/CFT Reporting Officer of the organization.
  • Supervise and ensure that monthly reports on AML are submitted to the regulator.

Qualification & Experience:

  • A minimum of bachelor’s degree in risk and compliance, a related field or professional qualification such as ACCA, CA, ACIB, CIMA, etc.
  • A minimum of two (2) years working experience in the same or similar role in the banking sector.

Competencies & Skills:

  • Must be computer literate, with proficiency in T24 banking software and Microsoft office suite
  • Self-motivated, analytical & attentive to details
  • Demonstrate high standards of integrity, professionalism & adheres to ethical standards.
  • Good numeracy and coordination skills

Mode of Application:

Interested & qualified persons should submit their application and CVs, clearly indicating the position to: idealcandidatesearch@gmail.com

Closing Date: Two (2) weeks from date of publication

NB: Only shortlisted persons will be contacted.

Location: Eastern Region

Employment Type: Full Time.

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