Accion Microfinance Bank Limited Unit Head, Compliance Jobs in Nigeria

Accion Microfinance Bank Limited Unit Head, Compliance Jobs in Nigeria

Accion Microfinance Bank Limited - Established in 2006, began operations in May 2007 on license from the Central Bank of Nigeria.

Our management team comprises seasoned and distinguished professionals from diverse backgrounds complemented by the expertise of our technical partners, ACCION International.

At Accion Microfinance Bank our core values, business philosophy and methodology distinguish us as one of the leading microfinance banks in Nigeria.

Location: Nigeria

Duties of the Position

Assist the Head, Risk Control & Compliance to develop and fully implement the AML/CFT/CPF policies, procedures and programme;

Develop process for all anti money laundering, combating of terrorism financing and combating proliferation financing activities and obtain necessary approvals.

Ensure a follow-up of any identified deficiencies on AML/CFT/PFT and compliance matters, make recommendations for amendments, where necessary, and supervise the implementation of corrective measures to mitigate the identified deficiencies.

Qualifications & Skills

Candidates should possess relevant qualifications

Professional certification in Accountancy (ACA, ACCA, ACIB).

5 to 10 years of work experience

Possession of extensive experience in Internal Control, Audit Operations or Compliance and a thorough understanding of Microfinance Banking

and accounting practices.

Direct experience in audit and internal control in banking sector.

Application Closing Date
Not Specified.

How to Apply

Interested and qualified candidates should send their CV to: careers@accionmfb.com using the Job Title as the subject of the email.

Find Latest Daily Jobs in Nigeria Today - Recruitment in Nigeria Job - Nigerian Jobs - in Nigeria - Job Vacancies in Nigeria

Search our career portal & find the latest Nigerian job positions, career opportunities & jobs in Nigeria.

Jobs in Nigeria - banking jobs in Nigeria, IT jobs in Nigeria, accounting jobs in Nigeria, NGO jobsin Nigeria, business administration in Nigeria, ICT jobs in Nigeria, UN jobs in Nigeria, procurement jobs in Nigeria, education jobs in Nigeria, hospital jobs in Nigeria, human resources jobs in Nigeria, engineering jobs in Nigeria, teaching jobs in Nigeria, and other careers in Nigeria.

Oil and Gas job vacancies in Nigeria, MTN jobs in Nigeria, job vacancies in Nigeria for fresh graduates.

Federal government jobs in Nigeria, job vacancies in Nigeria Federal Civil Service.

Find your dream job from 1000s of vacancies in Nigeria posted and updated daily - click here!