Senior Compliance Officer Job at Abbey Mortgage Bank Plc

Abbey Mortgage Bank Plc is the premier, largest and most profitable, non-aligned Primary Mortgage Bank in Nigeria. Abbey is one of the seven national Primary Mortgage Banks (PMB) licensed by the Central Bank of Nigeria and Federal Mortgage Bank of Nigeria (FMBN). The recent recapitalization exercise saw the downsize from 105 mortgage banks to only 34 now surviving. We not only emerged successfully capitalized but one of the few that also met our National obligation as well as amongst the public liability companies.

We are recruiting to fill the position below:

Job Position: Senior Compliance Officer

Job Location: 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 of 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.

Method of Application 
Interested and qualified candidates should send their CV to: careers@abbeymortgagebank.com using the Job Position as the subject of the email.