To develop and implement strategies that drive and build a policy for ensuring the effectiveness of the Banks internal control systems and full compliance with CBN regulations and SEC requirements where applicable.
Establish, implement, and oversee the bank's internal control and compliance framework in line with CBN Microfinance Bank guidelines, and applicable SEC regulations.
Liaise with CBN examiners, SEC officials and consultants during routine examinations and special reviews
Monitor fraud risk, investigate reported cases, and ensure prompt escalation and resolution of control breaches
Promote a strong compliance, ethics, and risk-awareness culture across the bank through training and sensitization
Requirements & Still's
Valid SEC License (Mandatory)
Minimum of 5-7 years relevant experience internal control, risk management or compliance within the microfinance bank or regulated financial institution
Strong knowledge of CBN regulations, microfinance bank operations, and regulatory reporting requirements.
CIBN and ACA will be an added advantage