JOB TITLE: Unit Head, Compliance
JOB LOCATION: Nigeria
JOB DETAILS:
- Assist the Head, Risk Control & Compliance to develop and fully implement the AML/CFT/CPF policies, procedures and programme;
- Develop process for all anti money laundering, combating of terrorism financing and combating proliferation financing activities and obtain necessary approvals.
- Ensure a follow-up of any identified deficiencies on AML/CFT/PFT and compliance matters, make recommendations for amendments, where necessary, and supervise the implementation of corrective measures to mitigate the identified deficiencies.
Qualifications & Skills
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- Candidates should possess relevant qualifications
- Professional certification in Accountancy (ACA, ACCA, ACIB).
- 5 to 10 years of work experience
- Possession of extensive experience in Internal Control, Audit Operations or Compliance and a thorough understanding of Microfinance Banking and accounting practices.
- Direct experience in audit and internal control in banking sector.
Application Closing Date
Not Specified.
HOW TO APPLY
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the email.
Job Features
Job Category | Banking / Insurance |