Chief Compliance Officer

About this role

Role: Chief Compliance Officer for Tokiye Integrated Medical Services in Rivers. The role leads the organisation's compliance function to ensure operations, products and activities meet applicable laws, regulations and internal policies, with focus on regulatory compliance, AML/CFT, KYC, customer due diligence, sanctions screening and regulatory reporting to safeguard the organisation's licence, reputation and financial integrity.

What you would do

• Develop the organisation's compliance framework, policies and procedures
• Monitor changes in laws, regulations and directives
• Advise management and the Board on material regulatory matters
• Lead AML/CFT controls, including transaction monitoring and reporting
• Manage KYC and customer due diligence across all segments
• Oversee sanctions, PEP and screening processes

What they are asking for

• First degree in Law, Accounting, Finance, Economics, Banking, Business Administration or another relevant discipline
• Professional certification in compliance or AML/CFT (e.g., CAMS) desirable
• CIBN membership or relevant professional banking certification advantageous
• Relevant postgraduate qualification added advantage
• Minimum of 10 years' relevant professional experience, with at least 3 years in a senior compliance, regulatory, AML/CFT or financial crime role within financial services
• Demonstrable experience in AML/CFT, KYC, transaction monitoring, regulatory reporting and regulatory examinations

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