Job Description:
Latest Job Information from Company Jobgam as position Compliance Officer at Optimus Bank Limited. If Job Vacancy Compliance Officer at Optimus Bank Limited in Abuja matches your criteria, please send your latest application/CV directly through the latest and most updated job site Jobkos.
Every job may not be easy to apply for, because as a new candidate / prospective employee must meet several qualifications and requirements according to the criteria sought by the Company. Hopefully the career information from Jobgam as the position Compliance Officer at Optimus Bank Limited below matches your qualifications.
JOB TITLE: Compliance OfficerJOB DETAILS;- Reviewing published regulations, circulars, laws and directives, breaking them down and identifying the section that impact upon the Bank’s business;
- Periodic review and risk assessment of the Bank’s products, services and vendors to ensure compliance with regulations;
- Preparing training manuals and facilitating trainings on AML/CFT compliance for the Bank’s employees;
- Ensure daily monitoring of transactions on AML Software, desktop reports / internally developed alert systems, escalated mails from back office and e-STR portal.
- Prompt detection, identification and reporting of STRs;
- Managing and rendering CTR, FTR and STR reports to regulators;
- Managing and rendering monthly, quarterly, half-yearly and end of year reports.
- Monitoring of business units/groups responsible for rendering reports (statutory renditions) on behalf of the Bank to regulators and law enforcement agencies;
- Monitoring of escalated or suspected trade transactions for AML/CFT concerns;
- Risk-based review of trade transactions processed by settlement units;
- EDD and KYC on High Risk customers such as Gaming Entities, Bureau De Change (BDC), PEPs;
- KYC and EDD for Foreign Financial Institutions;
- To receive, time stamp and log into the compliance register and closing out of all LEA and Regulatory correspondence;
- Preparations of Management reports on the activities of The Legal and Regulatory activities for the period under review. Monthly, Quarterly
RequirementsEducation/Qualification:ADVERTISEMENT
- Bachelor’s Degree in Business, Finance, or a related field
ExperienceSkills/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.
BenefitsWhat’s in it for you?
- Limitless Growth.
- Positive and Inclusive Work Environment.
- Tailored Rewards and Recognitions.
- Continuous learning environment.
- Health and Wellness Benefits.
How To ApplyTo apply for the ongoing Optimus Bank job recruitment, visit the job
APPLICATION PORTALto submit your application!Deadline: February 28, 2025
Job Info:
- Company: Jobgam
- Position: Compliance Officer at Optimus Bank Limited
- Work Location: Abuja
- Country: NG
How to Submit an Application:
After reading and understanding the criteria and minimum qualification requirements explained in the job information Compliance Officer at Optimus Bank Limited at the office Abuja above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.
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