We are recruiting to fill the position below:
Job Title: Compliance Officer
Location: Lagos
Employment Type: Full-time
Responsibilities
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Implementing and managing an organization’s compliance program including AML/CFT
Monitor transactions to detect any unusual or suspicious transactions.
Conduct Preliminary investigation on any unusual or suspicious transaction.
Implementing and managing the organization’s fraud monitoring platform
Coordinating with federal and state regulators
Implementing and overseeing risk-related programs
Manage and monitor adherence to internal controls
Creating and coordinating proper reporting channels for compliance issues
Developing company compliance communications
Coordinating and scheduling required compliance training for employees.
Requirements & Qualifications
Minimum of B.Sc / BA / HND in related fields
Minimum of 2 years proven experience on the regulatory needs of the financial services sector
Possess knowledge of regulatory guidelines as they relate to financial reporting and documentation
Excellent analytical &communication, skills
Integrity and professional ethics
Attention to detail.
Application Closing Date
Not Specified.
How To Apply
Interested and qualified candidates should send their CVs to: [email protected] using the Job Title as the subject of the mail.
Job Features
Job Category | Compliance |