Regional Compliance Manager at Polaris Bank Limited

Polaris Bank was established by the Central Bank of Nigeria on September 21, 2018, to provide commercial banking services to the Nigerian public. The bank commenced operations on the same day after acquiring the assets and assuming certain liabilities of the defunct Skye Bank. With over 350 branches nationwide, Polaris Bank delivers customer focused banking services using advanced Information Communication Technology across multiple service channels including mobile banking, ATMs, POS, and online platforms.

The role is responsible for overseeing compliance operations within assigned regions by ensuring that the bank’s activities comply with regulatory requirements and internal policies. The position supports implementation of compliance strategies, monitors compliance activities, and works with Branch Managers, Internal Control Officers, and branch teams to maintain strong compliance standards. The role also serves as a liaison with regulatory agencies and supports audit and examination processes within the region.

Compliance Advisory & Strategy

• Provide advisory support on complex regulatory matters
• Identify emerging compliance risks and develop effective solutions
• Promote a culture of compliance awareness and continuous learning among stakeholders

Regulatory & Risk Compliance

• Ensure banking operations comply with legal requirements and internal policies
• Maintain strong knowledge of banking regulations
• Evaluate compliance levels across regional operations
• Identify and report potential regulatory and operational risks

Compliance Technology

• Utilize and manage compliance tools and technologies
• Identify and mitigate risks using compliance technology systems
• Support integration of compliance technology into operational frameworks
• Provide training and support to team members on compliance tools

Reporting & Stakeholder Engagement

• Prepare and complete compliance reports accurately
• Analyze compliance data to ensure accuracy and completeness
• Engage with external regulators and ensure accurate regulatory responses and reporting

Best Practices

• Monitor industry regulatory developments and standards
• Apply regulatory standards to operational activities
• Continuously identify and assess compliance risks across the region

• Bachelor’s Degree in Banking and Finance, Business Administration, Law, or a related field
• 7 to 10 years relevant work experience
• Additional academic qualifications are an advantage
• Relevant professional certifications such as CIBN, DCP, ACAMs, ACA, ACCA, or ICAN are an advantage

Location

South-West, South-East, South-South, North Central, North-West, and North-East regions, Nigeria

Interested and qualified candidates should apply through the official application portal via the apply button below.