Compliance & Internal Control Officer – Phillips Outsourcing in Abuja, Federal Capital Territory
Welcome to our job portal. Phillips Outsourcing is offering exciting opportunities for the position of Compliance & Internal Control Officer in Abuja. We are currently seeking Full-time candidates.
We are looking for individuals with excellent skills and relevant beginners/seniors experience. Additionally, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
Operating in the (according to the company) sector, we provide a wide range of professional opportunities. If you're interested in pursuing a rewarding career with Phillips Outsourcing, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Phillips Outsourcing. Don't miss the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Phillips Outsourcing |
| Position: | Compliance & Internal Control Officer |
| Region: | Abuja - Federal Capital Territory, Federal Capital Territory |
| Education: | Confidential |
| Salary: | NGN 180.000 - NGN 360.000 per Month |
| Job Type: | Full-time |
Job Description
Phillips Outsourcing is seeking a full-time Compliance & Internal Control Officer based in Abuja to ensure adherence to CBN and NDIC regulations, AML/CFT requirements, internal policies, and risk controls. Responsibilities include regulatory reporting, compliance reviews and branch checks, evaluating and improving internal controls, reviewing loan and teller operations, KYC/CDD and PEP screening, filing STRs/CTRs, supporting audits, investigating irregularities, and conducting staff training.
- Requirements: Bachelor’s in Accounting, Finance, Business Administration or related; minimum 3 years’ experience in compliance, internal control, audit or risk (banking preferred).
- Skills: Strong knowledge of CBN/MFB and AML/CFT, excellent analytical and reporting abilities, clear communication, high integrity, and attention to detail.
- Salary: ₦180,00–₦360,00 per month.
Benefit
- Professional networking opportunities
- Work-life balance
- Professional training
- Recognition and performance awards
- Skill development
- Collaborative work environment
- Valuable work experience
- Access to the latest technology
- Opportunities for promotion
- Opportunities to contribute to business growth
Application Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- Willing to Be Placed in the Designated Work Location
Company address
| Province | Federal Capital Territory |
| City | Abuja |
| Google Map | Google Map |
Job Application Information
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