About the Role
Polaris Bank Limited is one of Nigeria's leading financial institutions, recognized as a Systematically Important Bank committed to delivering innovative electronic banking solutions. We are currently seeking a dynamic and results-driven Regional Compliance Manager to join our esteemed team and safeguard our operations against emerging regulatory risks.
Key Responsibilities- Anticipate and address complex regulatory issues, identify emerging risks, and propose effective solutions while engaging stakeholders in risk-based decision-making.
- Ensure full adherence to legal requirements, company policies, and banking industry standards across all regional operations.
- Evaluate and analyze risk management compliance issues, implementing robust mitigation strategies.
- Demonstrate proficiency in modern compliance tools and technologies, designing integrated systems and mentoring team members on their usage.
- Review data sources independently for accuracy, complete complex compliance reports, and escalate reporting issues promptly.
- Manage proactive engagement with regulators, ensuring accurate responses to requests and timely observation analysis.
- Bachelor's Degree in Banking and Finance, Business Administration, Law, or a related field.
- 8 to 10 years of cognate experience in compliance within the financial services sector.
- Additional advanced academic qualifications will be considered an added advantage.
- Relevant professional certifications such as CIBN, DCP, ACAMS, ACA, ACCA, or ICAN are highly preferred.
- Competitive salary and performance-based incentives.
- Comprehensive health insurance coverage for staff and dependents.
- Continuous professional development, training programs, and career growth opportunities.