Job Summary
The role is to ensure the company functions in a legal and ethical manner while meeting its business goals. He/She will be responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.
Minimum Qualification:
Degree
Experience Level:
Mid level
Experience Length:
4 years
Job Description/Requirements
Job Title: Compliance/Risk Manager
Location
: Lekki Phase one, Lagos
We are a CBN licensed PSSP company located in Lagos/Abuja with emerging business interest in Ghana and
Kenya. We are seeking immediate recruitment for a Compliance/ Risk Manager.
Job Description
Ensure that the business has effective systems, procedures and controls for AML and KYC compliance at all levels,
taking appropriate steps to improve its effectiveness
Ability to identify, assess and address emerging risk / trends
· Develop and maintain policies, procedures and measures in line with the applicable and
evolving regulatory requirement
· Develop a compliance program that sets out the planned activities, such as the
implementation and review of specific policies and procedures, the business
risk assessment, regular testing and monitoring
·
T Training of staff on AML/KYC matters
· Conduct compliance reviews to ensure that internal policies and procedures are being
adhered to
· Keep internal documentation up-to-date and make recommendations for enhancement of
internal processes and tools
·
Work cross-functionally in resolving individual compliance issues, question or
investigations, with a goal of an assessing causes, developing corrective
actions and ensuring future disciplines
·
Be a point of contact with regulators for coordination
·
Acquires subject-matter expertise to advice business and senior management on AML typologies,
issues and trends
·
Ensure compliance of activities relevant to Anti Bribery / Anti-Corruption
·
Conducting the inspection for administrative and operational aspects are in accordance with the standard operating procedure.
Additional Information
3+ years of experience as Compliance and/or AML Compliance and/or Legal, Audit and Risk Management role from FinTech
or Financial Industry
· Bachelor's degree is minimum requirement, Accountancy, Banking, Economics or Law and
relevant professional qualification in financial service or Audit
·
Comprehensive knowledge of the AML, KYC and data privacy regulations
·
Understand the process of implementation of control system & procedures and SOP in
company
· Should be critical, persistent and analytical
·
Personality mature, able to deal effectively with complex issues and manage conflict
·
A Able to work independently and ability to meet tight deadlines
·
Proactive execution of priorities and goals
·
Strong verbal and written communication and presentation skills
·
Relevant AML or related certifications (desired)
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