Compliance Officer

Edlom Consulting Services
Abuja, Abuja Federal Capital Territory, Nigeria | Posted 1 month ago
Full-time On-site
Finance

Job Description

Compliance Officer


Location: Garki, Abuja

Job type: Full-time


Role Description


This full-time, on-site Compliance Officer role is based in Abuja, where the employee will ensure that the bank operates within regulatory requirements and adheres to legal standards.

The Compliance Officer will develop, manage, and monitor compliance programs, conduct internal audits, provide guidance on compliance issues, and collaborate with departments to mitigate risk. Regularly reviewing policies and procedures to ensure adherence to regulatory requirements will also be a key responsibility.

Qualifications


Bachelor’s degree in Finance, Law, Business Administration, or a related field

Certifications in compliance or risk management (e.g., CAMS, CRCM) are a plus

Experience working as a compliance officer in a microfinance bank.

Strong Compliance Management and Regulatory Compliance skills

Highly developed Analytical Skills for identifying and mitigating risks

Excellent Communication skills for effective collaboration and reporting

Knowledge of Finance and familiarity with financial regulations

Attention to detail and strong organizational skills

Application Closing Date

Not Specified.


How to Apply

Interested and qualified candidates should send their Resume and Cover Letter to: hr.desk@awesomemfb.ng using the Job Title as the subject of the mail.

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About the Company
Edlom Consulting Services