About Wema Bank Plc
Wema Bank Plc is a leading Nigerian commercial bank that delivers comprehensive banking services to individuals, small and medium-sized enterprises (SMEs), and corporate organizations. With a firm commitment to innovation and excellence, Wema Bank continues to drive inclusive financial solutions while maintaining a strong focus on integrity, ethics, and compliance.
Job Description
Wema Bank Plc is currently recruiting for the position of Branch Compliance & Control Officer as part of its commitment to enhancing internal control systems and ensuring regulatory compliance across all branches. This role is vital in upholding the bank’s control culture and ethical standards by monitoring branch operations and implementing compliance initiatives.
Key Responsibilities:
-
Serve as the compliance and control focal point at the branch level.
-
Monitor branch activities including account opening, KYC documentation, and transactions to ensure adherence to regulatory and internal standards.
-
Identify, report, and escalate irregular or suspicious activities for appropriate action.
-
Conduct periodic reviews and maintain updated records for proper authorization and documentation.
-
Lead awareness and training initiatives on key compliance policies and ethical practices.
-
Update control checklists and implement regulatory frameworks and internal control improvements.
-
Compile and submit monthly reports highlighting control gaps and compliance observations.
Qualifications & Requirements
-
A Bachelor’s degree (BA/BSc/HND) in any relevant discipline.
-
Minimum of 4 years’ experience in operations, audit, risk management, financial control, or other assurance roles.
-
Sound knowledge of banking operations, regulatory compliance (CBN, AML/CFT), and internal controls.
-
Strong communication and analytical skills.
-
High level of attention to detail and commitment to ethical standards.
How to Apply
Qualified and interested candidates should apply by clicking the LINK below