Compliance

• Provide independent leadership and oversight for compliance and Shariah governance framework
• Advise the Board, Executive Management, and Shariah Supervisory Board on compliance matters
• Oversee Shariah risk management, product certification, compliance monitoring, and internal audits
• Promote ethical banking and regulatory adherence
• Manage regulatory engagements and support strategic initiatives

Chief Compliance Officer overseeing compliance and Shariah governance for a banking institution

Chief Compliance Officer, Non-Interest Banking

Chief Compliance Officer providing leadership in compliance and Shariah governance for a banking institution. Advising senior management and overseeing risk management and compliance monitoring.

• Conduct daily monitoring of transaction alerts on automated systems
• Investigate suspicious transactions, red flags, and potential financial crime cases
• Perform KYC/CDD/EDD reviews and sample testing on customer onboarding
• Prepare detailed reports for the Money Laundering Reporting Officer (MLRO) or relevant management
• File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs)
• Handle regulatory requests for information and documentation
• Implement and enforce AML/CTF/Fraud policies and procedures
• Conduct risk assessments and recommend controls to mitigate financial crime risks
• Maintain and update compliance records, systems, and checklists
• Advise business units on compliance queries and regulatory changes
• Provide training to staff on financial crime awareness and best practices
• Liaise with internal teams and external bodies
• Stay updated on evolving financial crime trends, laws, and regulations in Nigeria
• Advise on compliance queries and regulatory changes

Analyst, Compliance responsible for executing due diligence policies in payment technology

Compliance Analyst

Analyst, Compliance executing due diligence policies for payment technology company. Investigating suspicious transactions and implementing AML/CTF procedures in Lagos, Nigeria.

Compliance jobs in Nigeria

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Chief Compliance Officer, Non-Interest Banking

Compliance Analyst