Compliance Officer (Microfinance Bank)

Job title: Compliance officer Location: Enugu Town Salary: 250,000 net Work mode: full-time/ on-site Work hours: Monday through Friday **Role Description** The Compliance Officer (Microfinance Bank) is a full-time, on-site role based in Enugu town, responsible for ensuring that the bank’s operations adhere to regulatory requirements, internal policies, and industry best practices. The role involves monitoring compliance with microfinance regulations, conducting regular reviews of banking activities, and identifying potential compliance risks. The Compliance Officer will draft, update, and implement compliance policies and procedures, as well as provide training and guidance to staff on regulatory changes and compliance standards. This position also requires preparing compliance reports for management, coordinating regulatory examinations and audits, and collaborating with other departments to resolve compliance issues promptly and effectively. **Qualifications** * Strong knowledge of microfinance banking regulations, compliance frameworks, and risk management practices. * Experience in policy development, internal controls, and regulatory reporting within financial services or banking. * Proficiency in data analysis, documentation review, and audit support to identify and address compliance gaps. * Excellent communication, stakeholder management, and training skills to promote a culture of compliance across the organization. * Solid organizational and time-management skills, with the ability to work accurately under deadlines and handle multiple priorities. * Bachelor’s degree in Finance, Law, Business Administration, Accounting, or a related field; relevant compliance or risk certifications are an advantage. * Prior experience in a microfinance bank or similar financial institution is highly beneficial. * High ethical standards, attention to detail, and a commitment to regulatory integrity and customer protection. Apply via: https://bit.ly/Fmragency2