Jobs

Compliance Officer Vacancy in a Leading Fintech Company

Sep 26, 2019, 11:25 AM
ICT & Telecommunications
Kimberly Ryan

Kimberly Ryan - Our client, a leading Fintech company, is recruiting suitably qualified candidates to fill the position below: Job Title: Compliance Officer Location: Lagos Job Responsibilities

Ensure all compliance reviews/reports are being performed timely, are adequate and appropriately documented
Monitoring compliance to regulatory and internal policies, processes and procedures by staff
Daily resolution of compliance issues emanating from the branch/cluster in line with all applicable regulatory requirements and internal policies
Monthly reports on compliance Status to the Managing Director
Reporting all forms of compliance breaches to the Chief Compliance Officer
Work closely with the Business and other key stakeholders such as Operations and Technology to identify and mitigate the risks associated with existing and new business with emphasis on higher risk customers and transactions.

Skills and Requirements

Minimum of 3 years experience in the Banking sector
Knowledge of relevant regulations would be an advantage
Knowledge of the Fintech space will be an added advantage
Ability to embrace new technologies.

Deadline: 27th September, 2019. Method of Application Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the mail.

Lagos State

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