Job Responsibilities


Monitor regulations and regulatory change as well as industry best practice and update the Bank
Communicate actions to relevant stakeholders from the analysis of regulations and track until completion. Share updates on activities with the Bank's Management
Ascertain regulatory consultations and other relevant publications to present at the bank’s Management Committee... Meetings.
Update and maintain the communication updates tracker to keep track of communications made to the Bank
Undertake traceability reviews on new regulations affecting the Bank.
Obtain necessary information from Stakeholders to the Bank's Management. 
Maintain the Compliance Policy register and update it where required.
Support the 1 st Line of Defence in embedding best practice in relation to compliance matters and also  providing insightful recommendations.
Maintain the Audit Tracker for any actions that the Compliance Department are required to complete, and track the actions until completion. Also assist in the closure of audit issues.
Support in the monitoring and testing of deliverables.
Perform ad-hoc projects or tasks when requested.
Support the Compliance Team, with the delivery of the Bank’s vision for Compliance and complement the actions of the other team members towards de-risking the Bank.
To periodically support the Compliance Team in managing Financial Crime Risk, by providing 2nd line advisory support.


Requirements:


Education level : HND / B.A. / B.Sc in any related discipline, and must have completed NYSC or possess an exclusion certificate.
Minimum of one (1) year experience as a Compliance Officer preferably in a financial institution
Candidate must be based in Uyo, Akwa Ibom State
Proven compliance experience in Compliance and Risk roles as well as in the business supporting risk decision- making and undertaking Compliance within a financial services entity.
Professional qualification in Compliance and/or a legal or audit background or experience working as a regulator will b an added advantage
Experience writing or updating Compliance Policies
Horizon scanning or experience analysing or summarising regulatory publications


Technical Skills:

A comprehensive understanding of the:


regulatory framework and compliance requirements associated with financial services 
core banking systems
industry best practice
Working knowledge of MS Office and databases


Interpersonal Skills:


Exceptional communicator, results orientated, able to meet demanding deadlines and a good team player
Excellent oral and written presentation skill with experience at reporting at senior level and forging strong relationship with the business more

Job Duties


Liaising with field Credit Officers to follow up on upcoming repayments
Providing clarifications about repayments and interest accrued
Following up with Field Credit Officers on loans in default
Handling customer enquiry requests from Field Credit Officers in regards to loan repayment
Following up with Field Credit Officers on loans that are due for repayment
Tracking... low turnover of businesses on the loan and following up with Field Credit Officers to ensure improvement
Perform all other functions as may be assigned by the line manager
Checking past due notices/other client correspondence/letters.
Monitoring customers’ compliance with a timeline.
Reduction of Loan Restructuring, Loan Refinancing and Loan Write-offs
Ability to react proactively to unhealthy and risky portfolios thereby saving the institution losses.
Conduct prompt follow-up on all parties leading to a jointly negotiated settlement and reduction of losses.
Look for innovative ways to get loan repayment other than restructuring, refinancing and write-offs.
Reduce write-off projections for own portfolio in line with monthly set targets more

The Head of Operations will oversee and enhance the operational efficiency of the Microfinance Bank (MFB). This role is crucial in managing the day-to-day operations, ensuring compliance with regulatory requirements, and implementing strategies that drive growth and improve customer satisfaction. The successful candidate will be an innovative leader with a deep understanding of microfinance... operations and a proven track record in optimizing business processes.


Strong understanding of microfinance regulations, policies, and industry best practices.
Proven work experience as Head of Operation or Finance Manager
Evidence of Microfinance Certification Program (MCP/ MCIB) will be an added advantage
Qualified member of the Institute of Chartered Accountants (ICAN) – ACA with proven knowledge of bookkeeping and accounting principles, practices, standards, laws and regulations; will be an added advantage more

Job Description:
The Accounting Officer will be responsible for financial bookkeeping, reconciliations,  analyzing of all financial activities, ensuring compliance with accounting and legal requirements and budget preparation
Duties and Responsibilities

Maintain and review financial records.
Ensure compliance with accounting and tax laws.
Prepare budgets regularly.
Monitor expenditure and... profits and providing reports.
Evaluate internal management systems, procedures and risks in order to provide recommendations.
Managing business accounts and preparing financial statements.
Knowledge and competency in accounting principles.

Qualifications & Experience

A minimum of first degree or its equivalent in Accounting or similar discipline
A minimum of one year post-qualification experience as an accounting officer which must be in the financial services industry.

Skills

Knowledge and competency in accounting principles.
Proficiency in management systems.
Administration and public relations skills.
Outstanding communication (written and verbal) and interpersonal abilities.
Good team player with excellent leadership traits.
Proficiency in MS Excel and other accounting software.
Planning and organization skills.
High degree of professionalism, maturity and confidentiality.
Strong interpersonal and presentation skills.
Strong analytical and problem-solving skills.
Ability to work within and manage a team of professional, guiding and coordinating towards achieving common objectives.
Influencing and Negotiation skills.

Interested candidates must be based in Uyo more

Job Description:

Provide smooth and timely over-the-counter service to customers in accordance with the Bank’s  specified customer service delivery standards

Duties and Responsibilities

Accept deposits, provide cash, or checks for withdrawals, and perform routine customer services.
Provision support in expense processing/posting and prepare daily expense monitoring report.
Conduct... payment of salaries to customers with salary accounts.
Process standing order instructions/transactions.
Carryout the reconciliation of prepaid expenses and other sundry accounts daily.
Process fund inflows and outflows (SWIFT, inter-branch transfers, VAT payments, etc.) according to requirements of set policies and procedures
Maintain an accurate record of all activities and transactions.
Perform other duties as assigned by the Head Of Operations.

Qualifications & Experience

BA/ HND / B.Sc.
Evidence of completion/ exemption of/from NYSC
A minimum of 1 year as a Teller in a financial institution and must be based in Uyo,  
Akwa Ibom State

Skills

Awareness of trends in cash management practices industry wide
Knowledge of the financial services industry
Basic knowledge of book-keeping and accounting
Proficiency in the use of Microsoft office suite
Excellent communication (written and oral), interpersonal and negotiation skills demonstrated in unparalleled customer service delivery
Good analytical and problem -solving skills
Excellent organization and management skills.
High sense of responsibility, accountability, and dependability more