• Application Deadline:
• Position: Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 2 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Responsibilities

• Implementing and managing an organization’s compliance program including AML/CFT


• Monitor transactions to detect any unusual or suspicious transactions.


• Conduct Preliminary investigation on any unusual or suspicious transaction.


• Implementing and managing the organization's fraud monitoring platform


• Coordinating with federal and state regulators


• Implementing and overseeing risk-related programs


• Manage and monitor adherence to internal controls


• Creating and coordinating proper reporting channels for compliance issues


• Developing company compliance communications


• Coordinating and scheduling required compliance training for employees

Requirements & Qualifications

• Minimum BSc/BA/HND in related field


• Minimum of 2 year proven experience on the regulatory needs of the financial services sector


• Possess knowledge of regulatory guidelines as they relate to financial reporting and documentation


• Excellent analytical &communication, skills


• Integrity and professional ethics


• Attention to detail