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Head AML/CFT/CPF Compliance (MLRO)
Union Bank of Nigeria
onsite
Lagos Posted Jun 8, 2026
About this role
Head AML/CFT/CPF Compliance (MLRO)
Job Summary
- To build a reliable and efficient reporting framework, ensure the integrity of all reports rendered to Regulatory Authorities. Develop processes for each reporting activity, create and sustain relationship with the relevant authorities, rendition of all returns before deadline, develop process on SWIFT Sanctions Screening platform; enforce AML/CFT/CPF and KYC internal Policies, Procedures and Processes as well as Regulations/Laws; Sensitize all staff on AML/CFT/CPF requirements.
- The position is also responsible for ensuring that the Bank complies with all applicable laws, rules and regulations; mitigate potential financial crime and compliance risk; and facilitate the avoidance of regulatory penalties, fines and sanctions by enforcing compliance standards.
- Grade Band: Senior Manager - Deputy General Manager
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