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Enugu State Banking & Financial Services

Compliance Officer at Future Moves Recruitment Agency (FMR Agency)

Posted

About the role

Future Moves Recruitment Agency is hiring a Compliance Officer for a microfinance bank in Enugu. This full-time position focuses on ensuring that all banking operations adhere to Central Bank of Nigeria (CBN) regulations, internal policies, and industry standards. The role is critical for maintaining regulatory integrity and managing financial risks.

Responsibilities

  • Monitor daily operations to ensure compliance with laws and CBN regulations.
  • Develop and implement compliance policies and internal controls.
  • Enforce Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Know Your Customer (KYC) requirements.
  • Conduct periodic reviews to identify regulatory breaches or operational risks.
  • Prepare and submit regulatory reports within stipulated deadlines.
  • Advise management on the implications of changes in banking regulations.
  • Investigate compliance breaches and recommend corrective actions.
  • Collaborate with internal audit and risk management teams.
  • Conduct compliance training sessions for staff.
  • Maintain accurate records of compliance activities and audit findings.

Requirements

  • Bachelor’s Degree in Accounting, Finance, Banking, Business Administration, Law, or a related field.
  • 3–5 years of relevant experience in compliance, risk management, or regulatory affairs within the banking sector.
  • Strong knowledge of CBN regulations applicable to microfinance banks.
  • Understanding of AML/CTF regulations, KYC procedures, and financial crime prevention.
  • Professional certifications in compliance or risk management are an added advantage.
  • Strong analytical, investigative, and problem-solving skills.
  • Excellent written and verbal communication skills.
  • Proficiency in Microsoft Office applications.

How to apply

Interested and qualified candidates should send their CV to careerng@fmragency.com. Please use the Job Title as the subject of the email. The application deadline is 30th November, 2026.

Apply by email: careerng@fmragency.com