Compliance and AML Officer

4 weeks ago

London UK, UK, United Kingdom Zenith Bank Limited. Full time

About Us:

Zenith Bank (UK) Limited (ZUK) is a subsidiary of Zenith Bank PLC, one of the top banks in Nigeria. The bank was set up with a clear strategy to leverage trade and investment flows between Nigeria and Europe, by providing intermediary banking services and facilities for trade-related working capital and capital expenditure.


Zenith Bank recognizes the importance of leveraging a highly skilled workforce to achieve its strategic and operational goals. The bank is committed to providing an environment that is conducive for effective performance by availing all staff the necessary learning opportunity. We value the well-being of our staff and we encourage them to strike a balance between their work and personal lives, thereby creating a healthy atmosphere for personal development and career success.


With the introduction of new services here in the UK and our unparalleled knowledge of business with Africa, our 5-year strategy ensures “Controlled Growth” as we aim to become the Bank of choice for businesses wishing to transact in the African continent.


Job Purpose

  • Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules.
  • Working closely with Bank’s external auditors during the annual CASS audit and following up on recommendations and exceptions identified by the external auditors.
  • As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive the minimise the risk of regulatory failure and the resultant reputational damage.
  • Work on financial crime matters and complete the relevant AML activities as part of the Compliance Monitoring Plan.


Skills and Knowledge Required:

  • Relevant qualification – Compliance qualification or LLB preferred.
  • Minimum of 3 – 4 years of relevant industry experience.
  • Good knowledge of the trade finance and regulatory framework.
  • Good knowledge of financial crime.
  • Knowledge of financial services products.
  • Excellent team working and interpersonal skills.
  • Ability to balance business/market needs with regulatory and reputational risk.
  • Excellent oral and written communication skills.
  • Assertive and persuasive, with the ability to challenge but retain colleagues support.
  • Strong organising, planning and prioritising skills.
  • Ability to work under pressure, and own initiative
  • Ability to analyse and interpret complex information.
  • Ability and willingness to take on new tasks.
  • Ability to meet deadlines and achieve agreed targets.
  • Flexible and adaptable to changing demands.
  • Investigative and questioning nature.


This is a permanent position paying up to £50,000 based on experience.

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