129
Job Description
Identify and implement strategies to drive, develop and enforce implementation of all risk management policies i.e. reputation risk, strategic risk, legal and compliance risk, market risk and operational risk.
Responsibilities
- Ensure the full set of frameworks and policies arein place that complies with regulation and ensure the upkeep thereof including Enterprise Risk Framework, Risk Appetite Policy, Compliance Policies, Operational Risk Policies etc.
- Conduct the jurisdiction operating-required annual review of the company’s AML/CFT, Code of Ethics policies and compliance manuals & procedures, including testing of the policies and procedures and participates in the drafting of the report to management regarding the same.
- Reviewed transactional and customer records, external data and publicly available information to identify suspicious or unusual activity related to money laundering and terrorist financing.
- Researched and verified parties involved in suspicious activities and transactions against various databases such as World-Check.
Qualification
- Bachelor of Law (LL.B)
- 5+ years’ experience in a similar role (with preferably an ACAMS or equivalent qualification)
How to Apply
Interested and qualified candidates should send their CV to: careers@mynairagram.com using the Job Title as the subject of the mail.
Location: Lagos (Hybrid) Nigeria.
