Location:
Victoria Island, Lagos
Job Schedule:
Full time
- Develop and implement internal control policies, procedures, and guidelines in accordance with regulatory standards and best practices.
- Conduct regular assessments of the bank’s internal control systems to identify weaknesses, gaps, or non- compliance issues.
- Perform risk assessments to identify potential areas of risk and develop strategies to mitigate them.
- Review and evaluate financial transactions, processes, and documentation to ensure accuracy, completeness, and compliance with established policies and procedures.
- Monitor compliance with anti-money laundering (AML) and know your customer (KYC) regulations to prevent financial crimes.
How to apply
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