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Compliance Officer - Parkway Project Limited, Lagos

Parkway Project Limited

Lagos, Nigeria CDI

Publiée il y a 2 mois · Expire dans 3 semaines

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Description du poste

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

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