Company Info
Koins Microfinance Bank Limited is a fully licensed technology and impact-driven microfinance bank that focuses on driving financial inclusion. Loans / Savings/ Investments.
Koins Microfinance Bank Limited is a fully licensed technology and impact-driven microfinance bank that focuses on driving financial inclusion. Loans / Savings/ Investments.
We are recruiting to fill the position below:
Job Title: Head – Compliance and Governance
Location: Victoria Island, Lagos
Employment Type: Full-time
Responsibilities
Compliance:
- Design the Bank’s compliance program/plan on an annual basis.
- Develop a compliance policy for the Bank
- Ensuring that appropriate returns are prepared and filed with the relevant regulatory authorities such as the CBN, NFIU, CAC, FIRS, NSITF, ITF, PENCOM, etc.
- Develop and maintain a thorough understanding of all applicable laws and regulations as well as the Bank’s internal standards of conduct and procedures as stated in the Bank’s Code of Ethics, Conduct, and Conflict of Interest policies.
- Monitoring compliance with laws, rules, and regulations governing the affairs of the Bank and ensuring prompt regulatory reporting
- Working with HC and L&D team to develop an effective compliance training program including apt introductory training for new employees and ongoing training for all employees and managers
- Put in place an adequate program for the Bank’s AML/CFT drive and monitoring and ensure that new products and/or business initiatives are designed in conformity with applicable regulations in mind
- Prepare quarterly compliance reports to the BAC and the Board
- Acting as an independent review and evaluation person to ensure that compliance issues and concerns within the bank are being aptly evaluated, investigated, and resolved
- Taking apt steps to improve the effectiveness of the compliance monitoring program
Governance:
- Assist the retained Company Secretaries to ensure the smooth running of Board and board committee meetings.
- Review minutes of board and board committee meetings as drafted by the Company Secretaries.
- Follow up with respective managers on action points from Board and board committee meetings
- Prepare quarterly governance reports to the BNGC.
- Act as the Secretary to the Bank’s Executive Committee
- Coordinate the annual Board evaluation exercises
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should send their CVs to: [email protected] using the Job Title as the subject of the mail.