• Provide leadership to the FCC function in Nigeria and West Africa Cluster.• Ensure adequate support (people, processes, tools, frameworks, systems) in the Cluster for necessary FCC controls as per geographic and direct responsibilities.• Regulatory liaison for Financial Crime Risk related issues.• Liaison with law enforcement agencies on investigations and cooperation/assistance.• Close out of any FCC issues raised in Examination or Audit reports (External and Internal).• Set and implement the vision, strategy, direction and leadership for the Cluster consistent with the vision and strategy for FCC and in support of the Group's strategic direction and growth aspirations.• Analyse the comprehensive impact of financial crime related regulatory matters on the relevant business areas and keeping track of and provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies related to FCC.• Ensure that key changes (to laws, rules, regulations) are communicated and cascaded (in area), in coordination with group communications.• Develop, keep up to date and recommend for approval by the relevant Risk Committee, appropriate policies/processes/DOls to address financial crime risks, aligning with relevant regulatory requirements.• Provide governance oversight on implementation of FCC-related policies and procedures in the Area to ensure compliance with such policies and procedures.• Act as (second line) Risk Control Owner where applicable under the Group's Risk Management Framework for those aspects of Regulatory Compliance relating to AML, SANCTONS and ABC, and escalate issues as appropriate.• Provide leadership, management and coaching to direct reports to ensure sufficient engagement and build capacity.• Advise relevant stakeholders on outcomes of AML, Sanctions and ABC risks identification and assessment methodologies as per geographic and direct responsibilities.

• Ensure zero tolerance for penalties & fines due to regulatory non-compliance.• Liaise with Regulators and maintain good relationship with them.• Accurate and timely report rendition to management committees, group and regulators.• Ensure compliance with regulatory directives on KYC/AML and Terrorist Financing.• Ensure compliance and AML Policies are effectively adhered to.• Deliver compliance training, awareness and assessment to PBB staff.• Embed KYC/AML culture in the PBB space.• Assist the PBB network on AML/CDD related queries. • Carry out quarterly compliance risk monitoring.• Ensure timely rendition of Regulatory returns bank wide.• Ensure issues relating to AML/CFT returns are resolved swiftly. • Develop and implement compliance, AML/CFT training manual for PBB.• Close out of any compliance issues raised in Audit reports (External and Internal).• Respond to law enforcement enquires.• Embed Compliance culture in PBB space.• Money Laundering Surveillance.• Sanctions and PEP Screening Alert management. • Spot checks on Operations units and branches.• GL scanning.• Routine Control/Assessment on branches.

• System administrator for GEB’s Equniox banking software.• Reconciliation of CBN Account and Nostro Accounts.• Review of branches’ Proofs of accounts (bank wide).• Review of bank’s General Ledger.• Vouching of Treasury Operations transactions.• Implementation of Finacle Core Banking Solution.• Training control staff on the use of Finacle.• Review of payroll, suspense accounts and Expense approvals. • Auditors confirmations and Periodic credit reviews.• Customer accounts reconciliations.• Review of consolidated bank wide E-Banking transactions.• Branch and unit inspections and Periodic sweeps.• Vault administration and Daily review of force posted transactions.

• System administrator for GEB’s Equniox banking software.• Reconciliation of CBN Account and Nostro Accounts.• Review of branches’ Proofs of accounts (bank wide).• Review of bank’s General Ledger.• Vouching of Treasury Operations transactions.• Implementation of Finacle Core Banking Solution.• Training control staff on the use of Finacle.• Review of payroll, suspense accounts and Expense approvals. • Auditors confirmations and Periodic credit reviews.• Customer accounts reconciliations.• Review of consolidated bank wide E-Banking transactions.• Branch and unit inspections and Periodic sweeps.• Vault administration and Daily review of force posted transactions.

• Funds Transfer Desk.o Draft issuanceo Money transferso General Ledger reconciliationso Internal account postings• Clearing Unit.o Clearing house representative o Clearing account reconciliation• Customer Service Unit.o Customer complaints resolutiono Account opening services.