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

We are backfilling a position after an internal move. This role prepares for regulatory exams and works directly with examiners. The Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Remote position. Most of the team is in Lagos, but nobody is required to come in. Weekday working hours, with room to shift your day when needed. Reliable internet and a power backup are a must.

Responsibilities

• Advise managers on regulatory questions in day-to-day operations.
• Investigate customer complaints that raise compliance issues.
• Track regulatory changes and assess their effect on products and processes.
• Test branch and lending processes against policy and regulation.
• Train employees on annual compliance topics and new rules.
• Vet new products, marketing materials and disclosures before launch.
• Maintain the compliance risk assessment.

Requirements

• 2-4 years of compliance, audit or risk experience in banking or financial services.
• Comfortable training groups and presenting to committees.
• Bachelor's degree in business, finance or a related field.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Strong writing for policies, findings and board reports.
• Familiar with AML monitoring systems such as Verafin or Abrigo.

Pay and benefits

Salary: ₦740,000-₦910,000 a month

• Medical cover.
• Pension contribution.
• Annual leave.

Include your expected salary and earliest start date with your application.

Start: Flexible.

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