Nextzon Business Services Limited is recruiting candidates for a Team Lead, Regulatory & Anti-Financial Crimes Compliance.
JOB TITLE: Team Lead, Regulatory & Anti-Financial Crimes Compliance
JOB LOCATION: Lagos State.
Job Code: COD-02
Business Segment: Compliance – COD-00
JOB DETAILS:
- A minimum of 7 years banking experience, with 5 years in the regulatory compliance / AML area of a bank
- Relevant experience in the Compliance Department of a Bank.
- Membership of the Association of Certified Anti-Money Laundering Specialist is a must.
- Good knowledge of applicable information technology tools and practical knowledge of Operations and Risk Management will also be added advantage.
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Note
- Candidates should apply for only one position. Multiple applications will lead to disqualification.
- Only shortlisted candidates will be contacted.
Deadline: September 16, 2020