Compliance Officer at eTranzact International Plc

eTranzact International Plc is a leading super-fintech firm, committed to driving innovation and sustainable growth in the Fintech Industry. As a top player at the forefront of our industry, our success is driven by a talented team of individuals who bring diverse perspectives and expertise to the table.Our diverse team of experts is dedicated to pushing the boundaries of what's possible, and so we're looking for passionate individuals to join us on this exciting journey even as we leverage the latest advancements in technology to deliver seamless, user-friendly financial products that empower our customers to take control of their financial future.

We are recruiting to fill the position below:

Job Title: Compliance Officer
Location: Lagos
Employment Type: Full-time

Job Duties

• Maintain comprehensive compliance documentation and reporting systems. Regulatory correspondence on Switching related requests.
• Internal and external (regulators/vendor) audit liaison during reviews and examinations.
• Develop, implement, and maintain effective compliance programs specific to switching operations.
• Transaction Monitoring and reporting. Develop and deliver training programs to educate employees on compliance policies and procedures.
• Stay up-to-date on all relevant switching industry regulations and standards set forth by the regulators.
• Collaborate with internal departments to ensure compliance across the organization.
• Advise management on compliance matters and escalate any critical issues.
• Conduct regular reviews to identify and address potential compliance risks and spearhead the remediation process.
• Render statutory returns specific to switching operations.

Requirements

• Interested candidates should possess a Bachelor's Degree with 3 - 5 years work experience.

How to Apply
Interested and qualified candidates should:
Click here to apply