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2 weeks ago

Job Summary

We are an International Money Transfer Company dedicated to providing secure and efficient financial services globally. As a Compliance Officer and ensure regulatory compliance within the international money transfer sector. Develop policies, conduct audits, and train staff to uphold legal and industry standards. Ideal candidates possess a background in financial compliance, strong analytical skills, and knowledge of AML and KYC regulations.

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 2 years

Job Description/Requirements

Responsibilities:

  • Develop and implement compliance policies and procedures in accordance with regulatory requirements and industry standards.
  • Conduct regular audits and reviews to ensure adherence to legal and regulatory frameworks.
  • Monitor and analyze transactions for potentially fraudulent activities or compliance breaches
  • Provide training and guidance to staff on compliance issues and best practices.
  • Maintain up-to-date knowledge of relevant laws, regulations, and industry trends.
  • Liaise with regulatory bodies and external auditors as required.

 

Requirements:

  • Preferred Bachelor's degree in Business, Finance, Law, or related field.
  • Proven experience in compliance roles within the financial services industry, preferably in international money transfer.
  • Strong understanding of anti-money laundering (AML) and know your customer (KYC) regulations.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate effectively and collaborate with cross-functional teams.
  • Professional certification in compliance (e.g., CAMS, CFE) is a plus.

 

Location: Lagos

 

Job Type: Full-time

 

Remuneration: Competitive, based on experience


How to Apply:

If you meet the above qualifications and are interested in joining our dynamic team, Please send your resume and a brief cover letter outlining your relevant experience.

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