Compliance Officer at Parkway Project Limited

About the Role

An exciting opportunity has arisen for a motivated professional to join Parkway Project Limited as a Compliance Officer in Lagos, Nigeria.

Key Responsibilities

• Implement and manage the organization's compliance program, including AML/CFT initiatives
• Monitor transactions to detect unusual or suspicious activity
• Conduct preliminary investigations on flagged transactions
• Implement and manage the organization's fraud monitoring platform
• Coordinate with federal and state regulators
• Implement and oversee risk-related programs
• Manage and monitor adherence to internal controls
• Create and coordinate proper reporting channels for compliance issues
• Develop company compliance communications
• Coordinate and schedule required compliance training for employees

Requirements & Qualifications

• Minimum BSc/BA/HND in a related field
• Minimum of 2 years proven experience with the regulatory needs of the financial services sector
• Knowledge of regulatory guidelines as they relate to financial reporting and documentation
• Excellent analytical and communication skills
• Strong integrity and professional ethics
• Attention to detail