Cluster Compliance Officer MWSW Region

Job Description

• The ideal candidate should have the following skill, knowledge and personal atreibute:

Skill

• Sound operations skills
• Exposure to process re-engineering
• Interpersonal skills
• Leadership / Supervisory skills
• Analytical/problem solving skills
• Computer appreciation (Word- processing/Spreadsheet/PowerPoint)
• Excellent customer service orientation
• Policy and Regulation interpretation and implementation
• Oral and Written Communication Skills
• Report writing/Investigation skill
• Interpretation of ML (P) Act 2011, Terrorism Prevention Act (2011) & CBN AML/CFT Regulation (2009), EFCC (Establishment) Act 2004

Knowledge

• Strong knowledge of banking operations, control, compliance, audit, products & customer segmentation, processes/ procedures
• Strong accounting/ audit/ compliance and banking operations knowledge
• Good understanding/interpretation of CBN policies

Personal Attributes

• Paying attention to details
• Positive “can do” attitude
• Goal driven and result oriented
• Lean towards solution providing
• Exceptional interpersonal, management, and organizational skills
• Strong abilities to lead and to influence peers
• Demonstrate commitment to team leadership and employee development
• Strategic thinking with the matched ability to deliver program improvements