Senior Compliance Manager at Abbey Mortgage Bank Plc, Lagos

Key Responsibilities:

• Monitor transactions for financial crime risks and prepare STRS/CTRS
• Conduct sanctions screening and reviews
• Submit accurate regulatory reports and manage audit responses
• Perform compliance monitoring and control testing
• Review products and services for regulatory compliance
• Deliver compliance training and promote ethical conduct

Requirements:

• Bachelor's degree in Law, Accounting. Finance, or related field
• 5-7 years' experience in compliance or internal control within financial services strong knowledge of CBN, NDIC, SEC, and FIU regulations
• Relevant certifications (e.g„ CAMS ACA CIBN. CISA ACCA) are desirable