Compliance Officer at Sterling Asset Managements & Trustees Ltd

Are you ready to take the next step in your career with an organization that values growth, excellence, and innovation? 

At Sterling Asset Management and Trustee LTD, we offer:

• A dynamic work environment with exciting career challenges.
• The chance to collaborate with a team of astute professionals.
• Opportunities for growth and personal development.

Key Responsibilities

• Ensure full compliance with CBN regulations, NDIC guidelines, and other regulatory requirements applicable to Microfinance Banks.
• Develop, implement, and review compliance policies and procedures.
• Monitor and report on regulatory compliance risks and breaches.
• Liaise with regulators and ensure timely submission of statutory returns.
• Conduct compliance audits and risk assessments.
• Provide compliance advisory support to management and staff.
• Ensure staff adherence to internal policies, procedures, and ethical standards.
• Prepare and submit weekly, monthly, quarterly, and bi-annual compliance reports.

Experience: 

• Candidate must possess a minimum of 5 years post-graduation experience in:
• Compliance and regulatory functions within a Microfinance Bank.
• Regulatory reporting and statutory returns.
• Risk management and internal control processes.
• Interfacing with regulatory bodies such as CBN and NDIC.

Qualifications

• BSc in Accounting, Banking & Finance, Law, Economics, or related field with at least a Second class lower (2.2) or HND with a postgraduate degree from a recognised university.
• Must be a CBN-approved Compliance Officer.
• Relevant professional certification (ICAN, ACCA, or Compliance-related certification) is an added advantage.

Skills/Knowledge 

• Strong knowledge of Microfinance Bank regulations and compliance requirements.
• High level of integrity and attention to detail.
• Excellent analytical and reporting skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Good understanding of risk management and internal controls.