Compliance Officer at Hope Payment Service Bank

Responsibilities

• Monitor and ensure compliance with all relevant Nigerian banking laws, regulations, and industry standards, including the Central Bank of Nigeria (CBN) guidelines.
• Conduct regular compliance reviews and audits to identify potential risks and ensure adherence to regulatory requirements.
• Develop and implement compliance policies, procedures, and internal controls to mitigate risks and prevent non-compliance.
• Develop and implement AML/CTF policies, procedures, and controls in line with international standards.
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as required.
• Monitor transactions for suspicious activity and report any potential money laundering or terrorist financing activities to the relevant authorities.

Requirement

• B.Sc. Degree in Accounting or related field
• Minimum of 3 years as a Compliance Officer in financial institution. 
• Good knowledge of excel, Microsoft word and other Microsoft office applications
• Good Suspicious Transaction Report (STR) writing skills.
• Good presentation and communication skills.
• Must possess relevant certification
• Sound attention to details
• Good knowledge of the features of banking products and documentation requirements.