Compliance Officer in Lagos, Nigeria

at CitiBank

Banking / Financial Services
Minimum Qualification
Bachelor's Degree
Required Experience
10 - 15 years
Employment Type
Full Time
Male or Female

Job Description

Key Responsibilities:

Implementation of all applicable compliance programs across the bank;

  • Ensure all compliance reviews/reports are being performed timely, adequately and appropriately documented;
  • Monitoring compliance to regulatory and internal policies, processes and procedures by staff across the bank in general;
  • Reporting all forms of compliance breaches to the Chief Compliance Officer;
  • Bringing to the attention of the Country Compliance Officer any suspicious transaction/activity;
  • Carrying out compliance advisory services across the bank;
  • Liaising with local Regulators, Law Enforcement and other Governmental Bodies and ensure good relationships with same;
  • Work closely with the Business and other key stakeholders such as Operations & Technology to identify and mitigate the risks associated with existing and new business with emphasis on higher risk customers and transactions;
  • Contribute to a “no surprise” compliance culture;
  • Raise the visibility of compliance by specifically improving the compliance risk assessment and compliance testing standards across the bank;
  • Manage ad-hoc compliance related projects as required.
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