Senior 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 position:

Masonrun Financial is looking for a Senior Compliance Officer to join a small, steady team. This role prepares for regulatory exams and works directly with examiners. Fully remote. You can work from anywhere in Nigeria. Normal working hours, Monday to Friday. Reliable internet and a power backup are a must.

Your responsibilities:

• Write and update compliance policies and procedures.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Test branch and lending processes against policy and regulation.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Vet new products, marketing materials and disclosures before launch.

Minimum qualifications:

• 5+ years of compliance, audit or risk experience in banking or financial services.
• Organised, with a careful approach to documentation.
• Strong writing for policies, findings and board reports.
• Comfortable training groups and presenting to committees.

Preferred qualifications:

• Prior work as a bank examiner.
• CAMS or CRCM certification.

Pay and benefits:

• Medical cover.
• Pension contribution.
• Annual leave.
• Life cover.
• Data and airtime allowance.
• 13th month salary.

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

Start: Immediately.

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