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Compliance Monitoring and Financial Intelligence Officer

icon building Company : Polaris Bank
icon briefcase Job Type : Full Time
icon geo-alt Lagos, Nigeria

Number of Applicants

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Job Description - Compliance Monitoring and Financial Intelligence Officer

The role involves monitoring and analysing transactions and activities to detect and prevent
financial crimes, such as money laundering and terrorism and proliferation financing by using
various tools and techniques to conduct ongoing monitoring and analysis of customer
transactions, ensuring compliance with anti -money laundering (AML) ,counter -terrorism
financing (CTF) and combating proliferation financing regulations.

The role involves reporting suspicious activities, conducting investigations, and working
closely with other departments and regulatory authorities to mitigate risks and strengthen the
bank's compliance framework.

Core Functions and Responsibilities

· Monitor financial transactions and activities for compliance with regulations and internal policies
· Analyze data to identify potential compliance risks and financial crimes
· Conduct investigations and report findings to management and regulatory bodies
· Develop and implement compliance monitoring programs and procedures
· Collaborate with internal stakeholders to identify and mitigate compliance risks
· Stay up -to -date with changing regulations and industry standards
· Provide training and guidance to employees on compliance policies and procedures



Requirements

Key Performance Indicators

· Compliance Monitoring Coverage
· Investigation completion rate
· Risk Identification Rate
· Regulatory Reporting Accuracy
· Compliance Issue Resolution Rate
· Financial Crime Detection Rate
· Investigation Report Timeliness
· Monitoring System Effectiveness


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About the Company

Polaris Bank

Retail Banking from PolarisPersonalized for youOn the GoManage your money on your phone with our Mobile Banking app. Our AppBank OnlineGet quick, secure and convenient access to your accounts onlineOnline BankingSave More MoneyWe boast of competitive interest rates. Start now with as little as N1000...

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