JOB TITLE: Compliance Manger
JOB LOCATION: Lagos Mainland, Lagos
Industry: Fintech
JOB DETAILS:
- Support the operations of the compliance function of the Company with particular emphasis on transaction monitoring and business partner compliance reviews.
- Design and monitor control systems to deal with violations of legal rules and internal policies.
- Regularly assess the efficiency of control systems and recommend effective improvements.
- Review and evaluate company procedures and reports to identify hidden risks or common issues.
- Coordinate with different department managers to review all departmental compliance policies.
- Perform periodic audits on company procedures and processes.
- Responsible for managing and training a team of compliance analysts.
Job Requirements
- Minimum of B.Sc. qualification .
- Minimum of 5 – 7 years’ experience in similar role.
- Strong knowledge of industry processes and regulations.
- Outstanding communication and interpersonal abilities.
- An analytical mindset with excellent organizational skills.
Apply Now
Job Features
Job Category | Manager |