The firm was established in 1992 and has continued to provide qualitative value added services to its diverse, ever growing clientele in different sectors of the economy. The firm is endowed with highly competent and experienced professionals with a wide exposure to all aspects of Accounting, Financial Management and General Business Administration.
We are a composite one stop professional & consulting firm providing Professional Services, Business Consulting & Financial Advisory Services to clients in various sectors of the economy. The firm is principally driven by sound professional and business principles geared towards providing value added services through highly experienced and well-trained professionals.Key Responsibilities
Review customer onboarding files and credit documentation to ensure full KYC compliance before loan disbursement
Monitor daily transactions and flag unusual patterns; escalate and file Suspicious Transaction Reports (STRs) where required
Act as the point of contact for regulatory bodies, including CBN, ensuring timely and accurate filings (returns, reports, queries)
Maintain and update compliance policies to reflect current regulatory changes and internal process adjustments
Conduct periodic compliance audits across all departments to identify gaps and enforce corrective actions
Lead internal investigations into compliance breaches, documenting findings and recommending disciplinary or control measures
Design and deliver targeted compliance training sessions, especially for frontline teams handling customers and transactions Required Experience
Education and Experience
A Bachelor Degree or Higher National Diploma in Accounting or related courses from a reputable educational institution.
4 – 5 years’ experience in compliance, risk or internal control audit within a financial institution (lending, microfinance, fintech, or banking) .
Hands-on experience with AML/CFT frameworks, KYC processes, and transaction monitoring
Working knowledge of CBN regulations, reporting requirements, and Nigerian Financial Standards.
Exposure to credit processes and the loan lifecycle within a finance company is strongly preferred.
Must be a Chartered Accountant.