View Jobs at People Capacity Management |
Full Time |
Lagos |
Posted 7 months ago |
People Capacity Management – Our client is recruiting suitably qualified candidates to fill the position below:
Job Title: Compliance Specialist
Location: Lagos
Responsibilities
- Implement regulatory fintech processes and procedures.
- Ensuring all corporate processes and procedures comply with the law.
- Stay abreast of changes in laws and regulations relevant to the industry.
- Conduct regular audits in all required areas to ascertain compliance levels.
- Develop and implement compliance improvement plans where required.
- Make reports, where necessary, to the governing body.
- Assist Regulatory Authorities with completing site visits and external audits.
- Prepare for, and conduct audits alongside external authorities.
Job Specification
- Bachelor’s Degree in Business Administration, Law, Finance, or a related field. Advanced Degree or professional certification (e.g., Certified Compliance & Ethics Professional) is a plus.
- 5 – 7 years proven experience in setting up compliant Fintech processes and procedures.
- Strong understanding of relevant laws, regulations, and industry standards.
Application Closing Date
23rd March, 2024.
HOW TO APPLY
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the mail.
Deadline: March 23, 2024
Job Features
Job Category | Compliance Specialist |