Regional Compliance Manager at Polaris Bank Limited | Nigeria
Company/Recruiter: Polaris Bank Limited
Published on: 11:01 AM | Aug 13, 2026
✦ AI Summary
Polaris Bank Limited, a leading financial institution in Nigeria and a Systematically Important Bank (SIB), is dedicated to revolutionizing customer convenience and lifestyle through its advanced electronic banking solutions.
Polaris Bank Limited, a leading financial institution in Nigeria and a Systematically Important Bank (SIB), is dedicated to revolutionizing customer convenience and lifestyle through its advanced electronic banking solutions. We are seeking a highly motivated and experienced Regional Compliance Manager to join our dynamic team in Nigeria. This role is crucial in ensuring adherence to all regulatory requirements and fostering a culture of integrity and compliance across our regional operations.
Job Overview
The Regional Compliance Manager will be responsible for overseeing and implementing Polaris Bank's compliance program within a designated region. This includes developing, monitoring, and enforcing policies and procedures to mitigate regulatory and compliance risks, ensuring the bank operates in full accordance with local and international regulations.Key Responsibilities
- Develop and implement robust compliance frameworks and controls for the assigned region.
- Monitor regulatory changes and assess their impact on the bank’s operations, advising stakeholders accordingly.
- Conduct compliance risk assessments and develop mitigation strategies.
- Oversee the implementation of anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures.
- Investigate potential compliance breaches and recommend corrective actions.
- Train staff on compliance policies, procedures, and regulatory requirements.
- Liaise with regulatory bodies and external auditors on compliance matters.
- Prepare and present compliance reports to senior management.
Requirements
- A Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- A minimum of 5 years of progressive experience in compliance within the banking or financial services sector in Nigeria.
- In-depth knowledge of Nigerian banking regulations, AML/CTF laws, and relevant industry standards.
- Strong understanding of risk management principles.
- Excellent analytical, problem-solving, and decision-making skills.
- Proficiency in regulatory reporting and compliance software.
- Exceptional communication and interpersonal skills.
What We Offer
- A competitive remuneration package.
- Opportunities for professional development and career advancement.
- A dynamic and supportive work environment.
- The chance to be part of a leading financial institution shaping the future of banking in Nigeria.
- Exposure to a wide range of compliance challenges and innovative solutions.