Compliance Monitoring and Financial Intelligence Officer at Polaris Bank

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Polaris Bank is one of Nigeria’s leading commercial banks, established by the Central Bank of Nigeria (CBN) on September 21, 2018. The bank took over the assets and selected liabilities of the former Skye Bank and has since continued to provide innovative banking solutions to customers nationwide.

With a network of more than 350 branches across Nigeria and a strong focus on digital banking technology, Polaris Bank delivers secure, convenient, and customer-focused financial services through multiple platforms including mobile banking, ATMs, POS systems, and online channels.

The bank is currently seeking qualified and experienced candidates for the position below:

Job Title: Compliance Monitoring and Financial Intelligence Officer

Location: Lagos, Nigeria
Employment Type: Full Time
Department: Compliance

Job Overview

The Compliance Monitoring and Financial Intelligence Officer will be responsible for monitoring banking transactions and activities to identify and prevent financial crimes such as money laundering, terrorism financing, and proliferation financing.

The role requires carrying out detailed transaction analysis, investigating suspicious activities, ensuring compliance with AML and CTF regulations, and supporting the bank’s overall compliance framework through effective monitoring and reporting processes.

Main Responsibilities

  • Monitor customer transactions and banking activities to ensure compliance with regulatory requirements and internal policies.
  • Analyze financial data to identify suspicious patterns, compliance breaches, and financial crime risks.
  • Conduct investigations into flagged transactions and prepare reports for management and regulatory authorities where necessary.
  • Support the development and implementation of compliance monitoring programs and internal control procedures.
  • Work closely with relevant departments to identify and mitigate compliance-related risks.
  • Stay informed on evolving AML, CTF, and financial crime regulations and industry best practices.
  • Provide guidance and training to employees on compliance standards and regulatory expectations.

Key Performance Indicators (KPIs)

  • Compliance monitoring coverage effectiveness
  • Rate of completed investigations
  • Accuracy and timeliness of regulatory reporting
  • Financial crime detection efficiency
  • Resolution rate for compliance-related issues
  • Monitoring system effectiveness and performance
  • Investigation reporting turnaround time

Application Closing Date

Not Specified.

How to Apply

Interested and qualified candidates should apply online through the official Polaris Bank recruitment portal below:

Click Here to Apply Online

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