Awesome Microfinance Bank is a digital bank that offers various financial services, including savings, loans, and fund transfers. We aim to revolutionize microfinance in Nigeria by deepening financial inclusion among rural dwellers through innovation and technology.Role Description
This full-time, on-site Compliance Officer role is based in Abuja, where the employee will ensure that the bank operates within regulatory requirements and adheres to legal standards.
The Compliance Officer will develop, manage, and monitor compliance programs, conduct internal audits, provide guidance on compliance issues, and collaborate with departments to mitigate risk. Regularly reviewing policies and procedures to ensure adherence to regulatory requirements will also be a key responsibility.
Qualifications
Experience working as a compliance officer in a microfinance bank.
Strong Compliance Management and Regulatory Compliance skills
Highly developed Analytical Skills for identifying and mitigating risks
Excellent Communication skills for effective collaboration and reporting
Knowledge of Finance and familiarity with financial regulations
Attention to detail and strong organizational skills
Bachelor’s degree in Finance, Law, Business Administration, or a related field
Certifications in compliance or risk management (e.g., CAMS, CRCM) are a plus