Senior Compliance Officer at Abbey Mortgage Bank

Abbey Mortgage Bank is a Nigerian financial services provider, licensed as a mortgage and retail bank by CBN. Incorporated in August, 1991 and licensed to carry on business as a primary mortgage institution in January, 1992, we have in the last thirty years developed strong resilience and brand stability.

Responsibilities:

• Monitor transactions for financial crime risks and prepare STRs/CTRs
• Conduct sanctions screening and KYC reviews
• Submit accurate regulatory reports and manage audit responses
• Perform compliance monitoring and control testing
• Review products and services for regulatory compliance
• Deliver compliance training and promote ethical conduct

Requirements:

• Bachelor’s degree in Law, Accounting, Finance, or related field
• 5–7 years’ experience in compliance or internal control within financial services
• Strong knowledge of CBN, NDIC, SEC, and FIU regulations
• Relevant certifications (e.g., CAMS, ACA, CIBN, CISA, ACCA) are desirable

Location: Lagos State, Nigeria

Method of Application

Interested and qualified candidates Should forward their Cv to: careers@abbeymortgagebank.com using “Senior Compliance Officer” as the subject of your email.