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  • Posted: Jan 9, 2026
    Deadline: Not specified
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  • Home ownership is a priority for most Nigerians. However, the accessibility has remained a dream for a significant proportion of the population due to limited sources of suitable financing and limited access to affordable housing. Abbey Mortgage Bank Plc is offering through its involvement in the housing and mortgage sectors to make this dream a reality. ...
    Read more about this company

     

    Senior Compliance Officer

    Key Responsibilities:

    • Monitor transactions for financial crime risks and prepare STRS/CTRS
    • Conduct sanctions screening and reviews
    • Submit accurate regulatory reports and manage audit responses
    • Perform compliance monitoring and control testing
    • Review products and services for regulatory compliance
    • Deliver compliance training and promote ethical conduct

    Requirements:

    • Bachelor's degree in Law, Accounting. Finance, or related field
    • 5-7 years' experience in compliance or internal control within financial services strong knowledge of CBN, NDIC, SEC, and FIU regulations
    • Relevant certifications (e.g„ CAMS ACA CIBN. CISA ACCA) are desirable

    Check how your CV aligns with this job

    Method of Application

    Send your CV to careers@abbeymortgagebank.com

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  • Send your application

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