Company: Polaris Bank Limited
Location: Lagos, Lagos State, Nigeria
Industry: Banking / Financial Services
Job Type: Full-time
🌍 Overview
Polaris Bank Limited is a Tier II Nigerian bank established by the Central Bank of Nigeria on September 21, 2018, following its acquisition of assets and select liabilities of the defunct Skye Bank. The bank offers commercial banking services to individuals, SMEs, corporates, and government MDAs through both physical and digital channels. Polaris Bank is a market leader in revenue collection across 30 states including Lagos, with a strong focus on digital growth and financial inclusion.
This opportunity is suitable for experienced banking professionals across e-banking operations, compliance, and financial intelligence functions. The roles involve overseeing electronic transaction reconciliation, monitoring compliance across regions, and detecting financial crimes to protect the bank’s operational integrity.
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📌 Available Positions
• Compliance Monitoring and Financial Intelligence Officer
• Regional Compliance Manager
⚙️ Key Responsibilities
Compliance Monitoring and Financial Intelligence Officer
• Monitor and analyse transactions and activities to detect and prevent financial crimes
• Identify suspicious patterns and escalate in line with regulatory requirements
• Prepare and file regulatory reports including STRs and CTRs
• Maintain up-to-date knowledge of AML/CFT regulations and CBN guidelines
• Support internal investigations and liaise with relevant regulatory bodies .
Regional Compliance Manager
• Oversee compliance operations within a specific region ensuring adherence to all applicable laws
• Conduct compliance monitoring, reporting, and risk assessments across branches in the region
• Provide compliance advisory and training to branch staff
• Liaise with head office compliance team and regulatory authorities
• Ensure timely resolution of compliance issues and exceptions across the region
🎓 Requirements
Compliance Monitoring and Financial Intelligence Officer
- Compliance Monitoring Coverage
- Investigation completion rate
- Risk Identification Rate
- Regulatory Reporting Accuracy
- Compliance Issue Resolution Rate
- Financial Crime Detection Rate
- Investigation Report Timeliness
- Monitoring System Effectiveness
Regional Compliance Manager - Bachelor’s Degree in Banking & Finance, Business Administration, Law or any related field.
- 7-10 years cognate experience
- Additional academic qualification is an advantage
- Relevant Professional certification (CIBN, DCP, ACAMs, ACA, ACCA, ICAN etc) is an advantage.
💼 Work Structure & Compensation
• Salary: Not stated
• Work Mode: On-site
• Exposure to modern banking, digital infrastructure, and regulatory operations
• Roles posted: 20 May 2026
🧾 How to Apply
Compliance Monitoring and Financial Intelligence Officer — Apply here
Regional Compliance Manager — Apply here
Applicants are advised to apply sooner.
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Application Deadline: Not stated
Source: Zoho Recruit Careers Portal
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