The compliance officer is responsible for ensuring that the bank adheres to all regulatory requirements, internal policies, and industry standards. The role involves monitoring compliance risks, implementing policies and providing guidance to ensure ethical and legal business operations.

Key Responsibilities:


Develop, implement and oversee the bank's compliance programs and... policies.
Monitor regulatory changes and ensure the bank remains compliant with financial laws and industry regulations.
Conduct internal audits and compliance risks assessments to identify and mitigate risks.
Provide training and continuous education to employees on compliance requirements and ethical practices.
Investigate and report any compliance violations, suspicious transactions or fraud cases.
Serve as the primary liaison with regulatory bodies and ensure timely submission of required reports.
Maintain comprehensive records of compliance related activities and support external audits.
Develop strategies to enhance the bank's compliance culture and regulatory adherence.


Requirements:


Bachelor's Degree in Accounting, Finance, Business Administration, Economic or a related field from a reputable institution.
 Minimum of 3 years of experience in Compliance, Risk Management, or regulatory affairs within the financial sector.
Strong knowledge of financial regulations, including CBN guildlines, AML/CDT laws, KYC policies, and data protection regulations.
Experience in anti-money laundering (AML), financial crime risk, regulatory reporting, fraud detection, and financial crime risk assessment.
Excellent analytic, problem-solving, and decision making skills with strong attention to detail.
Ability to interpret and implement complex regulatory requirements effectively.
Proficiency in compliance management software and risk assessment tools.
Professional certification is mandatory (e.g., CAMS, CCEP, ICAN, ACCA, CRCM, FRM or similar).
Strong interpersonal and communication skills to engage with regulatory authorities and internal stakeholders.
Microfinance Certification (MCD) is an added advantage. more

The IT personnel is responsible for managing and securing the bank's digital infrastructure, ensuring smooth operations of banking systems, and supporting digital banking solutions. 

Key Responsibilities: 


Manage and troubleshoot the bank's IT systems, hardware and software.
Ensure cybersecurity measures are in place to protect customer and bank details.
Maintain network... infrastructure, servers and databases.
Support digital banking platforms, including mobile and online banking services.
Provide IT support to employees and resolve technical issues.
Implement and upgrade technology solutions to improve banking operations.


Requirements:


Bachelor's Degree in Computer Science, Information Technology or related fields.
Minimum of 2 years of experience in IT support, networking or system administration.
Proficiency in database management, cybersecurity and networking.
Experience with banking software and fintech solutions is an added advantage.
Strong troubleshooting, communication and problem-solving skills. more

Confidence Microfinance Bank is growing, and we are looking for talented professionals to join team! If you're passionate about finance, technology and innovation, we invite you to apply for the post of an Auditor.

The Auditor role is integral to maintaining the highest standards of financial integrity, regulatory compliance and operational efficiency. The individual in this role will work... closely with various departments to ensure that internal processes are robust, risk are mitigated, and that the bank adheres to both internal policies and external regulatory standards. 

Key Responsibilities: 


Regularly review and accesses the bank's financial records, operational processes, and internal controls to ensure accuracy and compliance.
Identify areas of risks and inefficiency within bank's processes and propose improvements to strengthen internal controls.
Document findings in detailed audit report that highlight discrepancies, risks, and actionable recommendations for management.
Verify that all banking activities conform to relevant laws, regulations and internal policies.
Serve as the primary contact for external auditors by providing necessary documentation and clarification during audit processes.
Follow up on audit recommendations and ensure that identified issues are addressed in a timely manner.
Assist in developing policies and procedures that enhance the overall audit process and operational risk management. 


Requirements:


Bachelor's Degree in Accounting, Finance or related fields.
A minimum of 2 years of audit and internal control experience, preferably within the banking or financial services industry.
Professional certification such as Certified Internal Audit (CIA), ACCA, or ICAN is highly desirable.
Excellent analytic and critical-thinking skills with a keen eye for detail.
Familiarity with audit software and and proficiency in Microsoft software applications.
Strong written and verbal communication skills to effectively present audit findings and recommendations.
Ability to work independently as well as collaboratively within a team environment.


Job location: Ilorin, Kwara State. more