Compliance Officer at Crescent MFB

Job Summary

The Compliance Officer ensures the Bank operates in accordance with regulatory requirements and internal policies. The role involves monitoring, reporting, and implementation of compliance frameworks.

Key Responsibilities

• Monitor regulatory guidelines including CBN, NDIC, EFCC, NFIU, and AML/CFT requirements
• Conduct periodic compliance checks and prepare reports
• Track suspicious transactions and ensure KYC accuracy
• Support policy implementation and staff compliance training

Requirements

• HND qualification or B.Sc Degree in Law, Accounting, Banking & Finance, or a related field
• 1 - 3 years experience in compliance or internal control
• Understanding of microfinance regulations

Required Skills

• High integrity
• Risk assessment
• Strong documentation and reporting