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Premium Job

Compliance Officer

Know In Chat Room Akwa Ibom, Nigeria

Job Description

We are hiring a Compliance Officer to monitor transactions, ensure regulatory compliance, and prevent money laundering risks.

Key Responsibilities

Monitor suspicious transactions

Ensure adherence to CBN & SEC regulations

Conduct compliance audits

Provide compliance training to staff

Report findings to management

Required Skills & Experience

Knowledge of AML/CFT regulations, Strong ethical standards, Report writing and documentation, Analytical and investigative skills, Communication and teamwork

Compensation & Benefits

Pension scheme

Paid training programs

Health coverage

How to Apply

All applicants must undergo a Kymjojobs approval process to ensure they meet our professional and ethical standards. Only candidates who successfully meet all requirements will be eligible to work with us.

Submitting your application...