Newly Licensed Digital Payment Institution Risk Officer (Compliance & Regulatory / Information Risk) Jobs in Nigeria

Key Responsibilities

Mastermind compliance and protocols on behalf of the organization.

Implement and supervise the bank compliance program to include ALM and deposit regulations. Direct the development of training applicable to AML etc.

Develop and implement a compliance program to ensure the organization operates in accordance with statutory and state and federal laws. Develop compliance metrics and establish a system for tracking them.

Review and ensure all products are in full compliance with regulatory requirements and guidelines. Perform compliance audits to determine full adherence to established protocols.

Responsible for developing and implementing the cyber security programs of the Bank.

Responsible for monitoring all processes that have to do with information exchange, including firewalls usage.

Qualifications and Experience

Good University degree in Accounting, Banking & Finance or business related discipline

2 years post NYSC relevant experience in a financial institution.

How to Apply

Interested and qualified candidates should send their Resume (quoting Reference as the subject of the mail) with scanned passport-sized photograph to:

psbpositions2020@gmail.com

Note: Only shortlisted candidates will be contacted. Confidentiality is assured

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