SENIOR ASSOCIATE (1) – RETAIL COMPLIANCE & ASSURANCE / RETAIL BANKING DEPARTMENT

BE PART OF THE TEAM

SENIOR ASSOCIATE (1) – RETAIL COMPLIANCE & ASSURANCE / RETAIL BANKING DEPARTMENT

JOB SCOPE

To support the implementation and monitoring of compliance assurance frameworks across retail operations, ensuring adherence to regulatory requirements, internal policies, and audit standards.

Responsible for coordinating with customers and branches on AML alerts, while proactively verifying that key operational controls are effectively implemented to mitigate operational risks.

REQUIREMENTS

• Minimum 02 Passes in A ‘Level OR,

• Diploma in related field OR,

• Minimum 03 Passes in O’ Level with 01 year of work experience

• Proficiency in MS office suite of applications

• Fluency in Oral and written Communications

Documents required with application.

1. Curriculum Vitae (CV) / Resume,

2. Attested educational certificates,

3. National ID card copy,

4. Passport Size Photo

5. Police Report (validity less than 06 months)

Deadline:

Date: 09^th June 2026

Time: 14:30

Inquiries

Should you have any inquiries please send us an email to [email protected].

REMUNERATION

• Competitive Salary

• Performance-based bonus

• Annual Increment

• Health insurance for staff and direct dependents 

• Professional growth and development

• Exclusive employee benefits on bank's products.

Please note that only shortlisted candidates will be contacted to attend interview.