New

Complaince/Risk Manager

Anonymous Employer

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)

 

Important Safety Tips

1. Do not make any payment without confirming with the Jobberman Customer Support Team. 2. If you think this advert is not genuine, please report it via the Report Job link below.

Share Job Post

Log In to apply now

Activate Notifications Stay productive - get the latest updates on Jobs & News
Activate
Deactivate Notifications Stop receiving the latest updates on Jobs & News
Deactivate
Confidential
Lagos
| Full Time |
NGN Confidential
1mo
Anonymous Employer
Lagos
| Full Time |
NGN Less than 75,000
1mo
Anonymous Employer
Lagos
| Full Time |
NGN Confidential
Anonymous Employer
Lagos
| Full Time |
NGN Confidential