Money Laundering Reporting Officer & Compliance Manager Bachelor Degree Job

Job Description
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 Include:

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

Optimus Bank is registered under the laws of the Federal Republic of Nigeria and licensed as a National Bank by the Central Bank of Nigeria (CBN). We also comply with other statutes and regulations generally applicable to Deposit Money Banks (DMBs) operating in Nigeria.
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