Applications are invited from suitable and qualified candidates for the Position of (Entry Level) Compliance Officer at Crescent Microfinance Bank (CMFB).
About Crescent Microfinance Bank (CMFB)
Crescent Microfinance Bank (CMFB) is a Nigerian financial institution that provides ethical, non-interest banking services to individuals, small businesses, and underserved communities. The bank offers savings, financing, and micro-credit solutions designed to support entrepreneurship and financial inclusion. With a focus on transparency, customer trust, and community development, CMFB aims to make accessible banking a practical option for everyday Nigerians.
Summary
- Company: Crescent Microfinance Bank (CMFB)
- Job Title: Compliance Officer
- Job Type: Full Time
- Qualification: BA/BSc/HND
- Location: Kwara, Nigeria
Job Title: Compliance Officer
Job Summary
Description:
- The Compliance Officer ensures the Bank operates in accordance with regulatory requirements and internal policies.
- The role involves monitoring, reporting, and implementation of compliance frameworks.
Key Responsibilities
- Monitor regulatory guidelines including CBN, NDIC, EFCC, NFIU, and AML/CFT requirements.
- Conduct periodic compliance checks and prepare reports.
- Track suspicious transactions and ensure KYC accuracy.
- Support policy implementation and staff compliance training.
See Also:
Requirements for the Position of (Entry Level) Compliance Officer at Crescent Microfinance Bank (CMFB)
- HND qualification / B.Sc Degree in Law, Accounting, Banking & Finance, or a related field.
- 1 – 3 years experience in compliance or internal control.
- Understanding of microfinance regulations.
Skills:
- High integrity.
- Risk assessment.
- Strong documentation and reporting.
Deadline
19th December, 2025
Click Here to See other Jobs.
Get a professional, ATS compliant CV, and Cover Letter from an Expert.
Method of Application
Interested and qualified candidates should send their CVs to: hr@crescentmfb.ng using “ Compliance Officer” as the subject of the mail.
(See tips on how to write a professional CV and a sample cover letter.)
Important: See Helpful Career Resources
