Compliance Officer at VPD.Money | HotNigerianJobs

VPD.Cash is one in all Nigeria’s main digital banking platform, that gives its customers’ life-style monetary providers unifying pockets and digital banking expertise to be able to bridge the hole between Africa and the worldwide e-commerce market. Enabling connectivity that drives efficiency powered by people, African – Worldwide SMEs, and the diaspora neighborhood searching for to commerce or full transactions in / with Africa.

We’re recruiting to fill the place beneath:

Job Title: Compliance Officer

Location: Ikeja, Lagos

Job Kind: Full Time

Job Abstract

  • We’re presently on the lookout for an skilled Compliance Officer to assist our group compliance-related issues whereas making certain that our operations and enterprise transactions observe all related authorized, inside rule, compliance with legal guidelines, regulatory necessities, insurance policies and procedures.
  • To achieve this position, the candidate must be a dependable and unbiased skilled who’s acquainted with threat administration and the sector trade requirements.
  • The core purpose will likely be to make sure the group operates inside and in compliance with all trade laws whereas assembly enterprise aims by defining, speaking, coaching and testifying to company insurance policies and procedures, evaluating and measuring the state of compliance throughout the group, and some other issues that violates regulatory/authorized necessities amongst different core features.

Necessities

  • BSc / BA in Legislation, Finance, Enterprise Administration or a associated discipline/Postgraduate qualification or an MBA, Licensed Inner Auditor.
  • 3 – 5 years expertise.

Job Competencies, Capabilities and Key Duties

To achieve this position, the next will likely be anticipated:

  • Assist in defining the required stage of data on current and rising regulatory compliance necessities throughout the group.
  • Good understanding of each regulatory and AML dangers related to the monetary sector companies.
  • Making certain compliance with related legal guidelines, laws and insurance policies.
  • Develops, initiates, maintains, and periodically revises insurance policies and procedures for the final operation of the Compliance Program and its associated actions to forestall unlawful, unethical, or improper conduct.
  • Overview and replace the compliance insurance policies and procedures in step with current and new legislations I.e AML coverage, fraud coverage and so forth.
  • Acts as an unbiased evaluation and analysis physique to make sure that compliance points/considerations inside the group are being appropriately evaluated, investigated and resolved.
  • Identifies potential areas of compliance vulnerability and threat; develops/implements corrective motion plans for decision of problematic points, and supplies normal steering on easy methods to keep away from or cope with related conditions sooner or later,
  • Offers studies regularly, and as directed or requested, to maintain the Board and senior administration knowledgeable of the operation and progress of compliance efforts.
  • Ensures correct reporting to regulators, duly approved enforcement companies as acceptable and/or required.
  • Creating the annual compliance work plan that displays the group’s distinctive traits.
  • Offering strategic route to the administration staff on compliance, whereas additionally, assuring and updating the senior administration and board on efficient and environment friendly insurance policies in place and ones anticipated from the group,
  • Screens the efficiency of the Compliance Program and associated actions on a seamless foundation, taking acceptable steps to enhance its effectiveness,
  • Coordinating inside compliance evaluation and monitoring actions, together with periodic critiques of departments.
  • Independently investigating and performing on issues associated to compliance.
  • Inner Audit on Information and Periodic evaluation of KYC paperwork.
  • Making certain compliance with satisfactory KYC, KYB and different related due diligence anticipated from monetary service.
  • Organizing Periodic AML coaching for workers.
  • Presenting Periodic compliance studies to the administration.
  • Scrutinizing retailers international locations in step with offered Sanctioned international locations record.
  • Execute acceptable practices for monitoring fund and adviser service suppliers together with preliminary due diligence and sub-adviser oversight.
  • Formulate insurance policies and preserve inside compliance management on operations to make sure correct transaction data.
  • Preserve relationship with regulatory and authorities our bodies.
  • Chargeable for different normal compliance points i.e. tax compliance, information safety, amongst others.
  • Coordinate with the enterprise and different supporting features for all incoming or outgoing due diligence requests.
  • Develop compliance monitoring mechanism to make sure regulatory registrations/licenses are updated and controls are applied to satisfy these regulatory necessities.

Key Expertise:

What we require;

  • Confirmed expertise as a Compliance Officer in a associated discipline
  • Basic familiarity with legal guidelines and laws governing monetary corporations
  • Deep expertise and data of authorized necessities and controls in AML and KYC in monetary establishments.

Key Expertise:

What we require;

  • Confirmed expertise as a Compliance Officer in a associated discipline
  • Basic familiarity with legal guidelines and laws governing monetary corporations
  • Deep expertise and data of authorized necessities and controls in AML and KYC in monetary establishments.
  • Robust understanding of the present regulatory panorama, capable of anticipate, adjustments and implications of laws on the enterprise to offer well timed recommendation.
  • Intensive data of trade laws, finest practices, alternatives and threats.
  • Expertise in threat administration, confirmed expertise implementing threat administration strategies and safety compliance requirements, processes and frameworks.
  • Means to keep up a excessive stage of confidentiality
  • Wonderful communicator with resounding confidence to carry conversations on advanced matters with inside and exterior stakeholders via sound reasoning and judgement.
  • Robust status for integrity and skill to steadiness enterprise partnership with the necessity to train unbiased judgment and to lift points in a well timed and constructive method
  • Means to function concurrently as an efficient tactical in addition to strategic thinker.
  • Excessive power and a want to work in results- and team-oriented, fast development setting.

Please Observe: Use the place utilized for as the topic of the applying. Solely certified candidates will likely be contacted.

  • Exemplary problem-solving and analytical expertise.
  • Compliance Diploma, Skilled certification (e.g. Licensed Compliance & Ethics Skilled (CCEP)) is a plus.
  • Robust understanding of the present regulatory panorama, capable of anticipate, adjustments and implications of laws on the enterprise to offer well timed recommendation.
  • Intensive data of trade laws, finest practices, alternatives and threats.

Please word: Use the place utilized for as the topic of the applying. Solely certified candidates will likely be contacted.

  • Expertise in threat administration, confirmed expertise implementing threat administration strategies and safety compliance requirements, processes and frameworks.
  • Means to keep up a excessive stage of confidentiality
  • Wonderful communicator with resounding confidence to carry conversations on advanced matters with inside and exterior stakeholders via sound reasoning and judgement.
  • Robust status for integrity and skill to steadiness enterprise partnership with the necessity to train unbiased judgment and to lift points in a well timed and constructive method.
  • Means to function concurrently as an efficient tactical in addition to a strategic thinker.
  • Excessive power and a want to work in results- and team-oriented, fast development setting.
  • Exemplary problem-solving and analytical expertise.
  • Compliance Diploma, Skilled certification (e.g. Licensed Compliance & Ethics Skilled (CCEP)) is a plus.

Software Closing Date

twenty first October, 2020.

The right way to Apply

and certified candidates ought to ship their CV and Cowl letter to: [email protected] utilizing the Job Title as the topic of the mail.

Observe: Solely certified candidates will likely be contacted.

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