Job Position: Compliance Manager
Location Ondo

  • BA/BSc/HND in any related courses


  • Deliver refresher training to branch staff on key Group Compliance policies and procedures.
  • Manage, coordinate and deliver appropriate training programme to ensure branch staff are sufficiently trained to apply and administer AML related controls in their day to day business activities.
  • Assist in the development of an effective compliance culture in the branches by promoting the benefits of ethical business conduct and benefits of compliance
  • Coordinates and performs Branch Reviews for the branches within the cluster structure.
  • Prepare and send MI to Country, Head Compliance on the activities within the designated cluster structure. This includes reporting of trends and risks (both existing and emerging) for management actions and decisions.

Mode Of Application
Interested candidate should send his or her application to