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    Compliance Officer at Optimus Bank Limited

    By adminJanuary 28, 2025No Comments2 Mins Read

    Optimus Bank is a digital-driven financial service platform built with a bold ambition of offering optimum banking experiences to millions of customers globally.

    We are recruiting to fill the position below:

    Job Title: Compliance Officer

    Location: Abuja
    Job Type: Full time

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    Job Description

    • Reviewing published regulations, circulars, laws and directives, breaking them down and identifying the section that impact upon the Bank’s business;
    • Periodic review and risk assessment of the Bank’s products, services and vendors to ensure compliance with regulations;
    • Preparing training manuals and facilitating trainings on AML/CFT compliance for the Bank’s employees;
    • Ensure daily monitoring of transactions on AML Software, desktop reports / internally developed alert systems, escalated mails from back office and e-STR portal.
    • Prompt detection, identification and reporting of STRs;
    • Managing and rendering CTR, FTR and STR reports to regulators;
    • Managing and rendering monthly, quarterly, half-yearly and end of year reports.
    • Monitoring of business units/groups responsible for rendering reports (statutory renditions) on behalf of the Bank to regulators and law enforcement agencies;
    • Monitoring of escalated or suspected trade transactions for AML/CFT concerns;
    • Risk-based review of trade transactions processed by settlement units;
    • EDD and KYC on High Risk customers such as Gaming Entities, Bureau De Change (BDC), PEPs;
    • KYC and EDD for Foreign Financial Institutions;
    • To receive, time stamp and log into the compliance register and closing out of all LEA and Regulatory correspondence;
    • Preparations of Management reports on the activities of The Legal and Regulatory activities for the period under review. Monthly, Quarterly

    Requirements
    Education/Qualification:

    • Bachelor’s Degree in Business, Finance, or a related field
    Also Read  Associate Professors (Maritime Safety and Environmental Administration) at the Federal University of Transportation, Daura

    Experience:

    • 4-5 years in banking

    Skills/Competencies:

    • Good communication skills
    • Analytical thinking & Report Writing skills
    • Knowledge of relevant regulations, internal policies and SOPs
    • Organizational skills
    • Relationship and people management
    • Knowledge of best practice & Local Extant Regulations
    • Knowledge of Banking Operations
    • Regulatory policy interpretation.

    Benefits
    What’s in it for you?

    • Limitless Growth.
    • Positive and Inclusive Work Environment.
    • Tailored Rewards and Recognitions.
    • Continuous learning environment.
    • Health and Wellness Benefits.

    Application Closing Date
    Not Specified.

    How to Apply
    Interested and qualified candidates should:
    Click here to apply online

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