• Application Deadline: Sat, 23 Mar 2024 00:00:00 GMT
• Position: Compliance Specialist


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 5 - 7 years


• Location Lagos


• Job Field Law / Legal 
  

Responsibilities

• Implement regulatory fintech processes and procedures.


• Ensuring all corporate processes and procedures comply with the law.


• Stay abreast of changes in laws and regulations relevant to the industry.


• Conduct regular audits in all required areas to ascertain compliance levels.


• Develop and implement compliance improvement plans where required.


• Make reports, where necessary, to the governing body.


• Assist Regulatory Authorities with completing site visits and external audits.


• Prepare for, and conduct audits alongside external authorities.

Job Specification

• Bachelor’s Degree in Business Administration, Law, Finance, or a related field. Advanced Degree or professional certification (e.g., Certified Compliance & Ethics Professional) is a plus.


• 5 - 7 years proven experience in setting up compliant Fintech processes and procedures.


• Strong understanding of relevant laws, regulations, and industry standards.