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Lagos |
Posted 3 weeks ago |
JOB TITLE: Money Laundering Reporting Officer & Compliance Manager
JOB LOCATION: Lagos
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JOB DETAILS:
- Are you an experienced Professional in the Money Laundering and Compliance Field seeking a more challenging role? We have an exciting opportunity for you!
Responsibilities
- Periodic review of the Bank’s policies to ensure adequacy and effectiveness in mitigating risks
- Reviewing and advising on all laws, regulations, circulars, and policies issued by regulatory agencies. Creating awareness and training for staff on all new regulations, laws, policies, and procedures of regulators.
- Monitoring compliance with the Code of Corporate Governance obligations of the Bank.
- Monitoring compliance with all laws and regulatory guidelines both local and international, adopted by the Bank.
- Periodic review and risk assessment of the Bank’s products and services to ensure compliance with regulations.
- Monitoring and advising on issues related to record keeping and retention of records of customers’ transactions.
- Supervise the monitoring of transactions reported by various business units and those captured by systems and tools deployed by the Bank.
- Managing the rendition of all regulatory reports and returns in relation to AML/CFT compliance.
- Managing, monitoring, and reporting Higher risk customers issues and transactions, such as PEPs and FEPs.
- Managing and monitoring issues related to KYC implementation.
- KYC/AML questionnaire preparation and management for correspondent banks and FIs/OFIs.
Education/Qualification
- Bachelor’s Degree in Business, Finance, or related field
- ACAMS/ADVANCED ICA
Experience:
- 10-15 years in banking with several years in a leadership role in compliance
Skills / Competencies:
- Good communication skills
- Analytical thinking & Report Writing skills
- Knowledge of relevant regulations, internal policies and SOPs
- Organizational skills
- Relationship and people management
- Knowledge of best practice & Local Extant Regulations
- Knowledge of Banking Operations
- Regulatory policy interpretation.
HOW TO APPLY
To apply for the ongoing Optimus Bank job opening, visit the APPLICATION PORTAL to submit your application!
Deadline: November 30, 2024
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Job Features
Job Category | Banking / Financial Services |
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