Payment Services Bank Risk Officer (Compliance & Regulatory / Information Risk) Jobs in Nigeria

Payment Services Bank 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 establish 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.

    Qualification & Experience

  • Good University degree in Accounting, Banking & Finance or business related discipline
    2 years post NYSC relevant experience in a financial institution.


  • Very attractive and competitive remuneration packages and challenging prospects await the successful candidates.

    Application Closing Date
    27th January, 2021.

    How to Apply

  • interested and qualified candidates
    should send their Resume (quoting reference as subject of the email) with a scanned passport sized photograph to:


    Note: All applications will be treated in confidence and only shortlisted candidates will be contacted.

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