Participate in assurance reviews of products, services, customer journeys, and delivery channels.
Support assessments against CBN Consumer Protection Framework pillars, including:
Transparency and disclosure
Fair treatment of customers
Complaint handling standards
Data protection and privacy
Responsible pricing, fees, and charges
Assist in identifying gaps, weaknesses, and emerging consumer protection risks.
Requirements
Education:
Minimum of Bachelor’s Degree in any discipline
Experience:
3–5 years of experience in banking or financial services.
Experience with data analytics
Proven experience interpreting and applying CBN Consumer Protection Framework and related regulatory guidelines.
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Responsibilities
Perform assigned consumer protection control testing activities.
Assist in conducting consumer protection risk assessments across business units.
Validate evidence provided by business units for control effectiveness.
Document assurance findings clearly, including observations, root causes, and supporting evidence.
Maintain issue logs and track remediation actions to closure.
Escalate overdue or high-risk issues to the Consumer Protection Assurance Manager.
Support the timely preparation of all regulatory reports.
Maintain accurate records and evidence repositories for regulatory reviews and audits.
Assist in responding to regulatory information requests related to consumer protection.
Liaise with relevant stakeholders - Compliance, Risk, Operations, Product, and Digital teams during reviews.
Provide guidance to business units on basic consumer protection requirements and expectations.
Support implementation of agreed consumer protection improvements.
Participate in consumer protection training and awareness initiatives.
Keep up to date with regulatory developments affecting consumer protection.
Continuously build technical knowledge in conduct and consumer protection risk.
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