Related skills
compliance verification📋 Description
- Lead the Credit Application Review team to ensure fast, accurate verification
- Translate regulatory requirements into clear workflows for verification
- Ensure compliance with lending policies and risk standards
- Manage online and field verification agents and provide coaching
- Maintain audit-ready documentation and data integrity
🎯 Requirements
- Minimum of 3 years' experience in financial services
- At least 2 years in leadership/supervisory role in verification, risk, or loan operations
- Understanding of document review, internal controls, and Nigerian regulatory requirements
- Strong analytical skills and ability to spot red flags
- Proven ability to lead a team and manage high volumes with attention to detail
🎁 Benefits
- Culture focused on well-being and inclusion
- Learning and development with knowledge sharing and talks
- Pension, health insurance, and other benefits included
- Equal-opportunity employer
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