• Application Deadline:
• Position: Risk & Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 - 5 years


• Location Lagos


• City Yaba


• 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.


• Stay abreast of all CBN policies and other regulatory bodies as it relates to fin-tech.


• Implementing and managing the organization's fraud monitoring platform


• Guarantee that business processes and transactions follow all relevant legal and regulatory guidelines.


• Implementing and oversee risk-related programs


• Creating and coordinating proper reporting channels for compliance issues


• Developing company compliance communications


• Coordinating and scheduling required compliance training for employees


• Conduct compliance audits and basic operational/financial internal audits to identify, describe, quantify compliance issues, and identify opportunities for application of leading practices.


• Responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.


• Engage in continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards


• Review and assess inherent risks within new processes and systems and make relevant recommendations.

Requirements & Qualifications

• 3 -5 years' experience in a related role (e.g. Risk & Compliance, Audit & Compliance)


• Bachelor's Degree in Accounting or Finance or related discipline


• Experience working in a Fin-tech


• Ability to manipulate large amounts of data and to compile detailed reports


• Proven knowledge of Compliance standards and procedures, laws, rules and regulations


• High attention to detail and excellent analytical skills


• Sound independent judgement.