Recruitment: Apply For Optimus Bank Recruitment 2024

Recruitment, apply for Optimus Bank recruitment 2024 below.

Gatekeepers News reports that Optimus Bank is a digital banking platform developed to offer the best banking experience to our numerous customers, both locally and internationally.

Optimus Bank is seeking qualified candidates for the position below:

Money Laundering Reporting Officer & Compliance Manager
Job Specifications:

Full Time
Required Qualifications: BA/BSC/HND
Location: Lagos | Nigeria.

Job Description:

Are you an experienced Professional in the Money Laundering and Compliance Field seeking a more challenging role?

We have an exciting opportunity for you!

Responsibilities Include:

Periodic review of the Bank’s policies to ensure adequacy and effectiveness in mitigating risks
Reviewing and advising on all laws, regulations, circulars, and policies issued by regulatory agencies. Creating awareness and training for staff on all new regulations, laws, policies, and procedures of regulators.
Monitoring compliance with the Code of Corporate Governance obligations of the Bank.
Monitoring compliance with all laws and regulatory guidelines both local and international, adopted by the Bank.
Periodic review and risk assessment of the Bank’s products and services to ensure compliance with regulations.
Monitoring and advising on issues related to record keeping and retention of records of customers’ transactions.
Supervise the monitoring of transactions reported by various business units and those captured by systems and tools deployed by the Bank.
Managing the rendition of all regulatory reports and returns in relation to AML/CFT compliance.
Managing, monitoring, and reporting Higher risk customers issues and transactions, such as PEPs and FEPs.
Managing and monitoring issues related to KYC implementation.
KYC/AML questionnaire preparation and management for correspondent banks and FIs/OFIs.

Qualifications and Requirements:

Bachelor’s degree in Business, Finance, or related field
ACAMS/ADVANCED ICA

Experience

10-15 years in banking with several years in a leadership role in compliance

Skills/Competencies

Good communication skills
Analytical thinking & Report Writing skills
Knowledge of relevant regulations, internal policies and SOPs
Organizational skills
Relationship and people management
Knowledge of best practice & Local Extant Regulations
Knowledge of Banking Operations
Regulatory policy interpretation

APPLY HERE

Deadline: Not Specified

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