About Company
Ecobank Transnational Incorporated (ETI) is the parent company of the Ecobank Group, the leading independent pan-African banking group. With a presence in 33 African countries, Ecobank is dedicated to building a world-class African bank that contributes to the economic development and financial integration of Africa. In Nigeria, Ecobank operates an extensive network, providing a comprehensive range of banking products and services to individuals, businesses, and governments. Our commitment to integrity, compliance, and ethical conduct is at the core of our operations, ensuring that we uphold the highest standards in the financial industry. Joining Ecobank means becoming part of a diverse and dynamic team that is shaping the future of banking across the continent. We foster an environment of continuous learning, professional growth, and collaboration, empowering our employees to achieve their full potential while making a tangible impact.
Job Description
We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in Rumuibekwe Estate, Port Harcourt. This is a critical role responsible for ensuring that Ecobank Nigeria adheres to all local and international regulatory requirements, internal policies, and ethical standards. The Compliance Analyst will play a pivotal role in maintaining the bank’s reputation for integrity and trustworthiness by supporting the implementation and monitoring of our robust compliance framework. Your work will involve analyzing regulatory changes, assessing risks, and providing expert advice to various business units. You will be instrumental in identifying potential compliance breaches, conducting investigations, and developing remedial actions. This position offers an exciting opportunity for a professional passionate about regulatory compliance and eager to contribute to a leading financial institution’s success and stability. You will be expected to stay abreast of the evolving regulatory landscape, especially concerning Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), data protection, consumer protection, and other banking regulations in Nigeria.
Key Responsibilities
- Monitor and interpret new and updated regulatory requirements relevant to Ecobank Nigeria's operations.
- Assist in the development, implementation, and maintenance of compliance policies, procedures, and controls.
- Conduct regular compliance reviews and risk assessments across various business units to identify potential areas of non-compliance.
- Provide timely and accurate advice to internal stakeholders on compliance matters, including product development, marketing, and operational processes.
- Support the investigation of reported compliance breaches and suspicious activities, ensuring appropriate reporting and corrective actions are taken.
- Prepare comprehensive compliance reports for senior management and regulatory bodies.
- Assist in developing and delivering compliance training programs for employees to foster a strong compliance culture.
- Liaise with internal and external auditors, as well as regulatory authorities, during examinations and inquiries.
- Contribute to the continuous improvement of the bank’s compliance monitoring and reporting systems.
- Ensure adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines.
Required Skills
- Bachelor's degree in Law, Finance, Economics, Business Administration, or a related field.
- Minimum of 4 years of experience in a compliance role within the banking or financial services industry.
- Strong understanding of Nigerian financial regulations (e.g., CBN, NDIC, AMCON guidelines).
- Proven knowledge of AML/CFT principles and practices.
- Excellent analytical skills with the ability to interpret complex regulatory texts and apply them to business operations.
- High level of integrity and ethical conduct.
- Strong communication (written and verbal) and interpersonal skills.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
- Ability to work independently and as part of a team in a fast-paced environment.
Preferred Qualifications
- Professional certification in Compliance (e.g., CAMS, ICA Diploma).
- Master's degree in a relevant field.
- Experience with regulatory technology (RegTech) solutions.
- Familiarity with international compliance standards and best practices.
Perks & Benefits
- Competitive salary and performance-based bonuses.
- Comprehensive health insurance package.
- Pension scheme.
- Opportunities for professional development and career advancement.
- Access to a wide range of training programs.
- Employee wellness programs.
- Paid time off and holidays.
How to Apply
Interested and qualified candidates are encouraged to apply by submitting their comprehensive CV and a cover letter detailing their relevant experience and qualifications. Please click on the link below to apply for the job.