Compliance/Internal Control Officer at SHALOM Microfinance Bank

SHALOM Microfinance Bank, established in 2016 is an indigenous financial institution set up to provide financial services to Individuals, Entrepreneurs, and Businesses in the Micro, Small, and Medium Enterprises (MSMEs) category. We have a team of seasoned professionals with 10-15 years experience in Banking, Strategy, Customer Experience, and Risk Management relevant to our Business environment.

Title: Compliance/Internal Control Officer

Location: Lekki, Lagos

Employment Type: Full-time

Responsibilities

• Ensuring compliance with AML/CFT requirements; in particular, account activity reviews and investigations to identify an unusual and suspicious pattern
• Ensuring compliance with the bank’s internal policies, including adequate knowledge and documentation of them.
• Ensuring that all KYC documentation provided on customers’ accounts is accurate through the regular review of Account opening documentation both on the file and on the Core Banking Application
• Daily Independent Call Over of all transactions posted, conducting spot checks and periodic audits on all departmental processes
• Substantially work with the team to reduce bank PAR through daily loan monitoring and strategic recovery
• Ensuring close contact with loan officers on their defaulting clients, providing support for them in the area of calls and joint recovery visits.

Requirements

• Minimum academic qualification of HND in any related discipline.
• Minimum of 2 years of work experience in a Microfinance Bank experience or similar industry.
• Good Knowledge of the Bankone Core Banking Application
• Completion of the Microfinance Certification Programme is an added advantage.

Salary
N150,000 – N200,000 Monthly.

Deadline: 25th April, 2023.

How to Apply: Interested and qualified candidates should send their Resume to: [email protected] using the Job Title as the subject of the email.