Compliance Officer at First Bank

Grade Requirement: Senior Banking Officer - Assistant Manager

Job Summary

• Provide overall support in monitoring compliance with stipulated regulations
• Institute effective policies and frameworks to ensure no infractions of rules and regulations.
• Responsible for effective reporting systems to constantly update on compliance level with regulatory requirements.

Educational Requirements

• Bachelor's Degree in Accounting, Banking & Finance, Social Sciences or related discipline.
• Postgraduate degree/MBA and/or Professional qualification in Accounting e.g. ACA, ACCA desirable.
• Professional Membership of Compliance institute/association is mandatory.

Work Experience:

• Minimum of 6 years’ post qualification experience in Risk/ Control/Compliance within the Financial Services Industry with at least two (2) years in supervisory capacity.