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ProvidusBank is a Personal and Private commercial bank in Nigeria with strength in IT infrastructure and digital channels to support fin-techs and businesses.
Job Summary
To ensure adherence to regulatory policies and directives by Planning, implementing, and monitoring risk-related programs. Implement and manage an effective Due Diligence program by creating and coordinating procedures for onboarding high risk customers. Developing an effective compliance communication strategy by developing, coordinating, and scheduling required compliance training for employees.
Responsibilities
Requirements
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