• Application Deadline:
• Position: Associate - Risk & Compliance


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Responsibilities

• Conduct KYC/CDD/Risk Assessments on clients/partners, new & existing projects with applicable remediation initiatives


• Conduct/Manage Sanctions screening, Transaction monitoring & Transaction screening.


• System tuning/maintenance of rules of the Monitoring tools


• Evaluate the effectiveness of risk management programs and recommend changes as necessary


• Review & ensure compliance with AML-CFT Policies (and other risk & compliance related policies) as well as manage AML-CFT-related enquiries


• Conduct Regulatory research, Regulatory Compliance & Compliance Monitoring


• Responsible for Data Protection Impact Assessment


• Proactively seek and recommend enhancements to processes and development

Requirements

• Minimum qualification, Second class (upper division)


• 3+ years experience in risk and compliance (preferably in the e-payment space – banking or FINTECH)


• Candidate should be familiar with the cross-border remittance


• Knowledge of PCI DSS Assessment is an added advantage


• Experience in reviewing & drafting legal agreements & contracts is an added advantage


• Must be familiar with information privacy/data protection/information governance.


• Basic - Intermediate MS Excel skills are required


• Candidate must be willing to work extended hours


• Good communication skills


• Excellent problem-solving skills

Benefits

• Career development/Opportunities


• Office perks


• Working with amazing talents


• Role Autonomy