- Job Title: Senior Compliance Officer
- Location: Lagos
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About the Company
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.
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’ 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.
How to Apply
Interested and qualified candidates should send their CV to: careers@abbeymortgagebank.com using the Job Title as the subject of the email.
