Polaris Bank Limited is seeking qualified candidates for the position of a Full‑Stack Developer, and on this page we have more information on the job description, the job requirement and the official online portal for interested candidates to begin application.
Polaris Bank Limited is a Tier II Nigerian bank that was established by the Central Bank of Nigeria (CBN) on September 21, 2018 to offer commercial banking services, the bank commenced services on the same day, having purchased the assets, and assumed certain of the liabilities, of the defunct Skye Bank.
Applications are invited for the position below:
Job Description
- The role involves monitoring and analysing transactions and activities to detect and prevent financial crimes, such as money laundering and terrorism and proliferation financing by using various tools and techniques to conduct ongoing monitoring and analysis of customer transactions, ensuring compliance with anti-money laundering (AML) ,counter-terrorism financing (CTF) and combating proliferation financing regulations.
- The role involves reporting suspicious activities, conducting investigations, and working closely with other departments and regulatory authorities to mitigate risks and strengthen the bank’s compliance framework.
Core Functions and Responsibilities
- Monitor financial transactions and activities for compliance with regulations and internal policies
- Analyze data to identify potential compliance risks and financial crimes
- Conduct investigations and report findings to management and regulatory bodies
- Develop and implement compliance monitoring programs and procedures
- Collaborate with internal stakeholders to identify and mitigate compliance risks
- Stay up-to-date with changing regulations and industry standards
- Provide training and guidance to employees on compliance policies and procedures
Key Performance Indicators
- Compliance Monitoring Coverage
- Investigation completion rate
- Risk Identification Rate
- Regulatory Reporting Accuracy
- Compliance Issue Resolution Rate
- Financial Crime Detection Rate
- Investigation Report Timeliness
- Monitoring System Effectiveness
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
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