Compliance Officer

This vacancy presents a chance to join a leading organization. Job Objective To ensure the Bank’s operations fully comply with CBN regulations by implementing effective compliance controls, monitoring regulatory adherence, and supporting Management in maintaining a strong compliance and ethical culture across the bank. Essential Job Duties & Responsibilities - Monitor compliance with CBN regulations, AML/CFT requirements, and other applicable banking laws. - Implement and enforce internal compliance policies, procedures, and controls. - Conduct routine compliance checks across departments and operational units. - Track regulatory circulars and ensure timely implementation within the Bank. - Support internal and external audits by providing compliance documentation and responses. - Prepare compliance reports, exception logs, and risk observations for Management. - Promote compliance awareness and ethical conduct across the Bank. Required Qualifications: & Requirements - Bachelor’s degree in Law, Accounting, Finance, Banking, Business Administration, or a related discipline. - Minimum of two (2) years’ relevant experience in banking compliance, risk management, audit, or regulatory-related functions. - Basic knowledge of microfinance banking regulations. - Strong attention to detail and documentation skills. - High level of integrity and professional judgement. - Professional certification (ICAN, ACCA, CIBN, CRMI) is an added advantage.