Compliance / Internal Control Officer at Shalom Microfinance Bank

June 29, 2024

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Job Description

SHALOM Microfinance Bank, established in 2016, is an indigenous financial institution set up to provide financial services to Individuals, Entrepreneurs and Businesses in the Micro, Small and Medium Enterprises (MSMEs) category. We have a team of seasoned professionals with 10-15 years’ experience in Banking, Strategy, Customer Experience, Risk Management relevant to our Business environment.Responsibilities

Ensuring compliance with AML/CFT requirements; in particular, account activity reviews and investigations to identify an unusual and suspicious pattern
Ensuring compliance with the bank’s internal policies, including adequate knowledge and documentation of them.
Ensuring that all KYC documentation provided on customers’ accounts is accurate through the regular review of Account opening documentation both on the file and on the Core Banking Application
Daily Independent Call Over of all transactions posted, conducting spot checks and periodic audits on all departmental processes
Substantially work with the team to reduce bank PAR through daily loan monitoring and strategic recovery
Ensuring close contact with loan officers on their defaulting clients, providing support for them in the area of calls and joint recovery visits.


Minimum academic qualification of HND in any related discipline.
Minimum of 3 years of work experience in a Microfinance Bank experience or similar industry.
Good Knowledge of the Bankone Core Banking Application
Completion of the Microfinance Certification Programme is an added advantage.
proximity to Lekki is very important.

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