Key Responsibilities
Monitor and report on compliance with regulatory requirements (CBN, NMRC, etc.)
Identify and assess internal control weaknesses and recommend improvements
Conduct compliance audits and risk assessments
Develop and implement compliance policies and procedures
Collaborate with departments to ensure compliance and address issues
Provide compliance training and awareness programs
Investigate and resolve compliance issues and breaches
Requirements
Bachelor's degree in Accounting, Finance, Law, or related field
3-5 years' experience in internal audit, compliance, or risk management
Knowledge of mortgage banking regulations and guidelines
Strong analytical and problem-solving skills
Experience with audit software and compliance tools.