We are recruiting to fill the position below:
Job Title: Specialist – Compliance, Compliance
Job Identification: 3516
Location: Victoria Island, Lagos
Job Category: MTN Level 2
Job Schedule: Full time
Reports To: Manager – Compliance and Data Protection Officer
Division: MoMo Payment Service Bank (MoMo PSB)
Mission
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- Ensuring compliance to corporate governance and code of ethics principles in accordance with regulatory and MoMo PSB’s policies, processes, and standards.
Description
- Monitor and drive compliance with ethics and sustainability requirements.
- Monitor and drive compliance with anti-bribery and corruption requirements.
- Compliance monitoring to guard against regulatory breaches and non-compliance issues.
- Research on emerging events and trends and the creation and promotion of awareness
- Keeping pace with evolving industry practices and local and international requirements
- Periodic reporting on the bank’s level of compliance across business lines and functions
- Research on emerging events and trends in compliance; and the creation and promotion of awareness on KYC/AML/CFT/ABAC/Governance issues to all staff via training materials, newsletters, sensitization memos, e-learning, etc.
- Periodic review of compliance policies and procedures to ensure compliance with regulations and best practices
- Perform mandatory, targeted, and ad hoc reviews to assess compliance with regulatory requirements and internal policies.
- Ensure root-cause analysis is performed on the issues to avoid future recurrences.
- Compliance review of departments.
Requirements
Education:
- Minimum of a University First Degree in Law, Economics, Finance, Business Administration, or any related field.
- Compliance certifications such as ACAMS, ICA, CFE, and CIN are an advantage.
Experience:
3–7 years’ of relevant experience
- Knowledge of banking operations, compliance, audit, and control practices
- Business Environment/Industry Analysis, Financial Analysis/Interpretation
- Proven experience as a Compliance and Ethics Specialist in the banking industry or within Mobile Financial Services
- Working knowledge of AML, CFT, and other compliance requirements, laws, and rules in mobile money services, banking, switching services, or e-payment companies
- Experience and knowledge of data analysis in a risk management environment
- Good knowledge of the Central Bank of Nigeria’s Payment Service Bank Guidelines and AML/CFT/CPF Regulations and familiarity with the NFIU directives and regulations
- Experience working in a team and good interpersonal skills
- Ability to plan and execute complex projects under pressure.
Application Closing Date
11th October, 2023.
Deadline: October 11, 2023
Job Features
Job Category | Compliance |