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Job Description
Conduct audits and reviews to ensure execution of compliance standards, and regularly produce detailed reports with recommendations based on findings during audits.
Responsibilities
- Develop and document AML/KYC policies and procedures
- Conduct audits and reviews to ensure execution of compliance standards, and regularly produce detailed reports with recommendations based on findings during audits.
- Communicate with clients and address any concerns they have about ethical or other compliance matters within a department or division
Proactively research to find root cause of compliance issues - Design, develop and deliver training of updated AML/KYC regulations to make sure employees are aware of updated rules and regulations
- Conduct interviews, gather details and asks questions to make sure employees make every effort to stay compliant across company
- Keep up to date with and understand relevant laws and regulations
- Monitor the impact of any new regulatory developments in the company and make recommendations for any necessary changes.
- Examine and improve audit processes to prevent compliance issues or resolve them in a timely manner
- Assist the compliance team in providing regulatory, compliance, and AML/financial crime updates and report to senior management of the company, both periodically and on a one-off basis.
Qualification
- Bachelor’s degree in Business Management or related area.
- Advanced degree preferred
- Professional certification in Internal Audit, and Fraud Examination
- 3-5 years + of experience in compliance, risk management or audit required. .
- Excellent planning, management, and organizational skills.
Location: Lagos State, Nigeria Hybrid
Apply: COMPLIANCE OFFICER
