Offre fiable

Senior Compliance Officer

Abbey Mortgage Bank Plc

Lagos, Nigeria CDI

Publiée il y a 2 mois · Expire dans 3 semaines

Partager :

Description du poste

We are seeking an experienced professional for this opening. Key Responsibilities:
  • Monitor transactions for financial crime risks and prepare STRS/CTRS
  • Conduct sanctions screening and reviews
  • Submit accurate regulatory reports and manage audit responses
  • Perform compliance monitoring and control testing
  • Review products and services for regulatory compliance
  • Deliver compliance training and promote ethical conduct
Requirements:
  • Bachelor's degree in Law, Accounting. Finance, or related field
  • 5-7 years' experience in compliance or internal control within financial services strong knowledge of CBN, NDIC, SEC, and FIU regulations
  • Relevant certifications (e.g„ CAMS ACA CIBN. CISA ACCA) are desirable

Ce poste vous intéresse ?

Se connecter pour voir l'email

Pas encore inscrit ? Créer un compte gratuit