Compliance Officer

This vacancy presents a chance to join a leading organization. Key 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 Requirements: & Qualifications - Minimum BSc/BA/HND in related field - Minimum of 2 year 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