Compliance/Internal Control Officer at SHALOM Microfinance Bank

SHALOM Microfinance Bank, founded in 2016, is a local financial establishment dedicated to offering financial solutions to Individuals, Entrepreneurs, and Businesses within the Micro, Small, and Medium Enterprises (MSMEs) sector. Our team consists of experienced professionals with expertise spanning 10-15 years in the fields of Banking, Strategy, Customer Experience, and Risk Management, all tailored to suit the unique demands of our business landscape.

Title: Compliance/Internal Control Officer

Location: 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 Bank one Core Banking Application
• Completion of the Microfinance Certification Programme is an added advantage.
• Proximity to Lekki is very important.

Salary
N150,000 – N250,000 / month.

Deadline: 25th August, 2023.

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