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Future Moves Recruitment Agency
Compliance Officer
New Kenyatta, Ugwuaji - Enugu, Nigeria · On-site · Full time · Mid level
₦250k / month
About the role
Ensure the bank complies with laws, regulations, and internal policies. Monitor compliance activities and support audits.
What you’ll do
• Monitor bank operations for compliance. • Develop and implement compliance policies. • Ensure adherence to AML, CTF, and KYC requirements. • Conduct compliance reviews and identify risks. • Prepare regulatory reports and returns.
What you’ll bring
• Bachelor's degree in relevant field. • 3-5 years compliance experience in banking. • Knowledge of CBN regulations and microfinance. • Understanding of AML/CTF and KYC procedures. • Strong analytical and communication skills.
About Future Moves Recruitment Agency
Future Moves Recruitment Agency is a licensed HR firm specializing in talent sourcing, HR consulting, and organizational development.