Compliance Officer

Who we are:

Regulators examine us regularly, and risk, audit and compliance make up a large part of the staff. Lagos National Bank is a regional bank with over 200 branches and 210 employees across Lagos State. Banking holidays are paid days off.

About the role:

This is a backfill for a team member who moved to another team. Reports to the Chief Compliance Officer. This role prepares for regulatory exams and works directly with examiners. This role is fully remote within Nigeria. Hours are flexible, with one short team call each morning. Please make sure you have a quiet place to work and a solid internet connection.

What you'll do:

• Write and update compliance policies and procedures
• Advise managers on regulatory questions in day-to-day operations
• Perform enhanced due diligence reviews on higher-risk accounts
• Maintain the compliance risk assessment
• Report compliance metrics to the compliance committee and board
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID

Qualifications:

• 2-4 years of compliance, audit or risk experience in banking or financial services
• Comfortable training groups and presenting to committees
• Strong writing for policies, findings and board reports

Also helpful:

• Excel or SQL for transaction analysis
• CAMS or CRCM certification

Pay and benefits:

• Medical cover
• Pension contribution
• Annual leave
• Life cover
• Data and airtime allowance

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Lagos National Bank.