Compliance Officer
a Leading and Well Established Microfinance Bank - Open Access Consulting Limited
Job Summary (Purpose of the Role)
- Ensures the bank complies with all CBN, NDIC, NFIU and other regulatory requirements, with particular responsibility for the AML/CFT/CPF programme, KYC standards and regulatory relationship management.
Job Responsibilities
- Review all new accounts opened daily for complete KYC documentation before activation.
- Screen customers against sanctions/PEP watchlists and approve or escalate exceptions.
- Monitor transactions for suspicious activity; file STRs and CTRs with the NFIU within regulatory timelines.
- Track the regulatory calendar and confirm every CBN/NDIC/NFIU return is rendered on time.
- Conduct compliance spot-checks on tellers, sales officers and thrift collectors' field activities.
- Maintain the compliance register, breach log and regulatory correspondence file.
- Deliver periodic AML/CFT training and daily reminders to staff.
- Supervise the Verification Officer (from December) on address/KYC verification of borrowers and new customers.
- Serve as liaison during CBN/NDIC examinations.
Requirements
- Educational Qualification: B.Sc / HND in Law, Accounting, Banking & Finance, Economics or related field.
- Professional Certification: Compliance Institute Nigeria (CIN) or ACAMS certification an advantage; CIBN MCP desirable. Must be registered as the bank's AML/CFT Compliance Officer with the CBN/NFIU. CILRM an advantage
- Experience Required: 3-5 years in compliance, audit, risk or banking operations within a financial institution. Working knowledge of AML/CFT/CPF regulations, KYC and CBN Microfinance Guidelines is essential.
- Technical / Job Skills: AML/CFT/CPF framework implementation; KYC/CDD/EDD review; rendition of NFIU reports (STRs, CTRs) via goAML; regulatory compliance monitoring; sanctions/PEP screening; policy drafting; Train staff on regulatory requirements, anti-money laundering (AML), and Know Your Customer (KYC) policies.report writing; competent use of core banking and Excel.
- Soft Skills & Attributes: Independence and firmness; discretion; strong ethics; investigative mindset; clear written and verbal communication; ability to train staff on compliance matters. The ability to speak Igbo language is a compulsory requirement.
Salary
N350,000 - N400,000 monthly.
Application Closing Date
15th August, 2026.
How to Apply
Interested and qualified candidates should send their CV to: View email address on hotnigerianjobs.com using the Job Title as the subject of the mail.
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Vacancy posted 19 hours ago
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