Full time jobs in Nigeria

Drives and implements measures that would ensure the adherence to appropriate compliance framework and procedures so as to minimize loss from non-compliance with the policies & procedures.

FinCode is a digital financial service company providing services including cross-border remittance, e-wallet and merchant payment across Europe, Africa, America, Middle East, Asia. We support large businesses and SMEs with world-class payment solutions within the financial sector including financial institutions, MTOs and money merchants.

The Actuarial Manager will work closely with the Head of Technical in analyzing the financial costs of risk and uncertainty using mathematical, statistical, and financial theory to assess the risk of potential events, advise on policies to minimize the risk and help the organisation estimate premiums for her policies.

We are looking for a suitable candidate to fill this position.

Your mission is to manage all monitoring, evaluation activities and associated processes for the project. You are to ensure that each data reported is supported with valid data.

To oversee the security, safety and maintenance of the organisation’s buildings, facilities and assets; working in collaboration with other Operations, SBS and Finance personnel and Heads of Departments.

The Head of Finance has overall responsibility for all financial resources of the company. It is essential that the finance leader must be able to drive the control, production and reporting of numbers, as well as be instinctive with what they see in them. They will build a ‘no surprises’ culture, be dynamic and innovative by nature, and be abl ...

We are looking for a suitable candidate to fill this position.

Responsible for Compliance Investigations (Transaction Monitoring) and escalations, Screening, Customer OnBoarding (Enhanced Due Diligence), Compliance Training, Provider Administration, Support in the Program build.

We are looking for a suitable candidate to fill this position.

The quality Assurance Analyst should be a detail-oriented in charge of all quality assurance activities. The quality assurance Analyst's responsibilities include developing and implementing quality assurance policies, conducting tests and inspections, identifying production, process, or product issues, and presenting solutions.