Compliance Officer

We serve more than two million consumer, small business and commercial clients. Our commercial banking group lends to manufacturers, health systems and real estate developers. Founded in 1950, we now have 4,700 employees.

THE ROLE:

Masonrun Financial needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Remote, open to candidates across Nigeria. Normal working hours, Monday to Friday.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

• Report compliance metrics to the compliance committee and board
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Write and update compliance policies and procedures
• Maintain the compliance risk assessment
• 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
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Strong writing for policies, findings and board reports
• Sound judgment and the confidence to escalate
• Comfortable training groups and presenting to committees
• Organised, with a careful approach to documentation
• Bachelor's degree in business, finance or a related field

NICE TO HAVE:

• Fair lending (HMDA, CRA) experience
• CAMS or CRCM certification
• Excel or SQL for transaction analysis
• Prior work as a bank examiner

BENEFITS:

• Flexible schedule

Please submit your CV in English.

This posting may close early if we receive enough applications.

Duration: 6 months. Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Masonrun Financial.