• Application Deadline: Fri, 16 Sep 2022 00:00:00 GMT
• Position: Compliance Manager


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 5 years


• Location Lagos


• City Surulere


• Job Field Finance / Accounting / Audit 
  


• Salary Range ₦500,000 - ₦750,000
  

Job Description

• The Company is seeking to hire a Compliance Manager who will be responsible for ensuring that its’ products are in conformity with all regulatory requirements, local laws and applicable international laws.


• The Compliance Manager will also be responsible for interfacing with regulators regarding KYC, AML/CFT regulations, IT Risk Management and advising on strategic compliance matters.


• S/he will ensure that all 3rd party regulations and legal agreements are adhered to by collaborating with the product team.


• The ideal candidate must be knowledgeable of the applicable standards relevant to the financial technology sector.

Key Responsibilities

• Ensuring that the organization is compliant with both external regulations (all local and international regulations relating to Financial Technology) and internal policies and processes.


• Creation, review, and implementation of Policies and procedures and best practices in the industry


• Developing and implementing a robust Risk and compliance framework for the organization


• Ensuring that processes and controls to maintain internal and external compliance are in place and regularly monitored


• Defining new products and process guidelines in line with regulatory requirements.


• Identifying compliance and IT risks, as well as developing processes to manage these risks.


• Staying abreast of current developments in Fintech regulations and updating Executive Management on the same.


• Ensuring that the Company is GDPR and NDPR compliant


• Carrying out regular internal reviews and audits of processes and systems in the organization.


• Liaising with external auditors on all compliance-related matters


• Assessing potential fraud activities and monitoring fraud detection tools


• Driving the process of obtaining and maintaining new and existing regulatory licenses


• Conducting training and workshops on compliance, risk assessment, internal policies etc


• Driving all compliance project initiatives and advising executive management and business partners on the compliance program


• Giving regular reports to executive management on corporate and regulatory strategy


• Advising on Compliance matters including regulation technology to aid compliance.

Key Requirements:

• Bachelor's Degree in Accounting, Finance, Law or any related degree.


• Minimum of 5 years related experience in a Fintech.


• Knowledge of ISO standards and certification as Lead implementer of the following ISO standards: ISO 27000, 27001, 27005, 27701, 31000 and any other relevant ISO standard


• Expertise in relevant standards related to Financial Technology such as: PCI DSS


• Expertise in IT Risk and Risk Management


• Expertise in EU GDPR and Nigeria NDPR Data protection regulation


• An excellent understanding of networking and database Protocols.


• Knowledge of the relevant regulatory frameworks for Financial Technology


• Project Management skills


• Excellent organizational skills

Compensation

N500,000 -  N700,000 Monthly + other interesting benefits.