Compliance and Internal Control Officer at Phillips Outsourcing Limited

Phillips Outsourcing Limited is a reputable Nigerian outsourcing and human resource solutions company with over 17 years of experience providing professional support services to organizations across various industries. Headquartered in Lagos and operating in other major cities, including Abuja, Ibadan, and Accra (Ghana), the company has established itself as a trusted partner for businesses seeking efficiency, reduced overhead costs, and access to skilled talent.

The company’s mission is centered on delivering convenience to clients, while its vision is to be the preferred outsourcing solutions provider in Africa. Phillips Outsourcing operates on four core values—Customer Focus, Employee Empowerment, Continuous Improvement, and Integrity—ensuring a strong service culture and reliable client engagement.

We are recruiting to fill the position below:

Job Title: Compliance and Internal Control Officer

Location: Abuja
Employment Type: Full-time
Industry: Finance

Job Summary

• The Compliance & Internal Control Officer ensures the Bank operates in line with CBN regulations, internal policies, and risk management standards.
• The role supports operational integrity, prevents regulatory breaches, and strengthens internal control systems across the bank.

Key Responsibilities

• Ensure full compliance with CBN/NDIC regulations, AML/CFT rules, and internal policies.
• Prepare and submit statutory/regulatory reports promptly.
• Conduct compliance reviews, branch checks, and routine control monitoring.
• Evaluate internal control systems and recommend improvements.
• Review loan processes, customer onboarding, teller operations, and cash controls.
• Monitor KYC, CDD, PEP screening, and suspicious transactions; file STRs/CTRs as required.
• Support internal and external audit activities and track closure of audit issues.
• Investigate irregularities and provide timely reports to management.
• Conduct staff sensitization on compliance, policies, and risk practices.

Requirements

• Bachelor’s Degree in Accounting, Finance, Business Administration, or related field.
• Minimum of 3 years experience in compliance, internal control, audit, or risk management (Banking sector preferred).
• Strong knowledge of CBN MFB regulatory guidelines and AML/CFT frameworks.
• Excellent analytical, reporting, and communication skills.
• High integrity, attention to detail, and ability to work independently.
• Commitment to ethical standard.

Application Closing Date
17th December, 2025.