Fraud and AML Compliance Manager at Black Pen Recruitment
Job Title: Fraud and AML Compliance Manager
Location: Nigeria
Job Type: Work from home position
Language Requirement: Fluent English and Hausa
Job Description
- Are you an experienced Fraud AML and Compliance Manager? Do you have 4-6 years experience in the Fintech industry? Then we have the opportunity for you!
- The Fraud and AML Compliance Manager is accountable for the day to day related activities that ensure compliance with all applicable Fraud and AML legislation and supports the mitigation of risk for our Client.
- Monitors inbound and/or outbound transactions to assess quality, compliance and/or customer service opportunities.
- This is an exciting position in a fast-paced ever-growing, profitable, venture-backed company.
Responsibilities
Advertisements
- Acts as a trusted advisor to assigned business/group
- Influences and negotiates to achieve business objectives
- Supports the execution of strategic initiatives in collaboration with internal and external stakeholders
- Conducts independent analysis and assessment to resolve strategic issues
- Builds effective relationships with internal/external stakeholders.
- Supports the development and promotion of a business/group program
- Monitors and reviews transactions in detail. Consistently applies quality and compliance assessments to transaction processing using established and documented processes and procedures
Requirements
- 4 – 6 years of relevant experience within a financial institution or financial technology (FinTech) company and post-secondary degree in a related field of study OR an equivalent combination of education and experience
- Advanced skills (MS Word, Excel, PowerPoint)
- Knowledge of the business/group processes/procedures/tools/technology as required
- Knowledge of applicable risk and regulatory requirements and the impact on the business/group
- Technical proficiency gained through education and/or business experience
- Advanced verbal and written communication skills
- Collaboration and team skills
- Analytical and problem-solving skills
- Influence, data-driven and decision-making skills
- Inherently demonstrate a high level of integrity and be trustworthy
Apply Now
Deadline: November 6, 2020
Job Features
Job Category | Manager |
Deadline | Not Specified. |