Oversee and enforce risk management policies, including Credit Manual, Anti-Money Laundering (AML) Manual and Policy, and monitor compliance with these policies.
Develop appropriate Risk Management strategies/tools and disseminate appropriate risk management practices in line with developments in business products, change in clients, markets/industry, laws and regulations.
Own and ensure that the KYC/AML & CTF policies are kept up to date in line with CBN’s / FATF regulations.
Ensure that Members of Staff are familiar with the KYC/AML & CTF regulations pertinent to their jobs.
Carry out internal training / refresher training for all staff to ensure that they suitably trained.
Provide an independent review of proposed business plans which include risks identified to the Board Risk Committee and Executive Committee.
Manage a comprehensive KYC/AML/CTF Compliance program for the company in line with local regulations and internal policy requirements.
Developing systems to generate a robust system to identify, monitor, manage and control credit, market and operational risks.
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