Internal Control and Compliance Officer

This position offers a great opportunity for career growth. Key Responsibilities: - Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakage - Investigate suspicious transactions and file suspicious activity report as required. - Maintain a database for fraud incidences within the bank - To track the agreed recommendations and its status of implementation on all fraud incidences investigated - Analyze and identify possible money laundering activities - Review controls around custody of test Sims cards and other system that facilitate mobile money transfer - High Balance review Trending of transactions to identify any abnormal spike in trend. - Other fraud-related issues as suggested by the Team/bank. Requirements: - HND/Bachelors in Accounting or other business-related courses - Professional certification in Accounting (ACA) or any Audit/Fraud certification (Added advantage) - 1 to 4 years of experience.