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Job Description
Implementing and managing an organization’s compliance program including AML/CFT
Responsibilities
- Implementing and managing an organization’s compliance program including AML/CFT
- Monitor transactions to detect any unusual or suspicious transactions.
- Conduct Preliminary investigation on any unusual or suspicious transaction.
- Implementing and managing the organization’s fraud monitoring platform
- Coordinating with federal and state regulators
- Implementing and overseeing risk-related programs
- Manage and monitor adherence to internal controls
- Creating and coordinating proper reporting channels for compliance issues
- Developing company compliance communications
- Coordinating and scheduling required compliance training for employees.
Qualification
- Minimum of B.Sc / BA / HND in related fields
- Minimum of 2 years proven experience on the regulatory needs of the financial services sector
- Possess knowledge of regulatory guidelines as they relate to financial reporting and documentation
- Excellent analytical &communication, skills
- Integrity and professional ethics
- Attention to detail.
How to Apply
Interested and qualified candidates should send their CV to: careers@parkway.ng using the Job Title as the subject of the mail.
Location: Lagos, Nigeria.
For More Information: COMPLIANCE OFFICER
