Compliance Officer (Microfinance Bank)

About the role

The Compliance Officer (Microfinance Bank) is a full‑time, on‑site position based in Enugu, responsible for ensuring the bank’s operations meet regulatory requirements, internal policies, and industry best practices.

Key responsibilities

• Monitor compliance with microfinance regulations and conduct regular reviews of banking activities.
• Draft, update, and implement compliance policies and procedures.
• Provide training and guidance to staff on regulatory changes.
• Prepare compliance reports for management and coordinate regulatory examinations and audits.
• Collaborate with other departments to resolve compliance issues promptly.

Required profile

• Strong knowledge of microfinance banking regulations, compliance frameworks, and risk management practices.
• Bachelor’s degree in Finance, Law, Business Administration, Accounting, or related field; relevant certifications are a plus.
• Prior experience in a microfinance bank or similar financial institution.
• High ethical standards, attention to detail, and commitment to regulatory integrity.

Required skills

• Data analysis
• Documentation review
• Audit support