Job Description

• Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions; ensure prompt and effective call over of branch transactions.

Qualifications

• First Degree in Business Management or Commercial Degree
• Minimum of three years related banking experience

Technical Competencies:

• Report writing/Investigation skill Banking
• Operations experience
• Interpretation of ML (P) Act 2004 & CBN KYC Manual 2003
• Ability to use Finacle, Microsoft packages & AML Software