Compliance / Internal Control Officer at Shalom Microfinance Bank Limited

Shalom Microfinance Bank Limited 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.
Our marketing strategy objective is to support and enhance Small, Medium, and even some large-scale businesses by financing their short-term needs or bridging their short-term funding gaps.
In essence, we are a hybrid of your conventional Microfinance Bank, as we extend our services not only to small businesses and the unbanked but also to the professionals, entrepreneurs, and large corporates with businesses that cut across all sectors of the economy.

We are recruiting to fill the position below:

Job Title: Compliance / Internal Control Officer

Location: Lekki Phase I, Lagos
Employment Type: Full-time

Job Description

• 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
• 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.
• Daily Independent Call Over of all transactions posted, conducting spot checks and periodic audits on all departmental processes

Requirements

• Candidates should possess a B.Sc. Degree or HND
• Candidate must have at least 2-3 years Microfinance Bank experience in a similar role
• Good Knowledge of the Bankone Core Banking Application
• Completion of the Microfinance Certification Programme is an added advantage.
• Proximity to Lekki is very important.

Salary
N150,000 - N180,000 / Month

How to Apply
Interested and qualified candidates should send their Applications to: [email protected] using "Compliance / Internal Control Officer" as the subject of the email

Application Deadline  6th March, 2023.