Compliance and Risk Officer at PayU

Job Description

• We are seeking a goal-oriented, high energy and hardworking individual to join our team as Compliance and Risk Officer. PayU Nigeria operates in a high-velocity business (B2B) environment. There are also multiple PayU global group initiatives that require local implementation and monitoring.

Key Deliverables and Responsibilities

• Implementing, and maintaining compliance policies and processes under the direction of the Global PayU Group, for example AML, CDD, ABAC, Competition Compliance and data privacy.
• Researching and implementing industry best practices and processes for legal compliance
• Identify and assess and drive the necessary treatment of any risk
• Manage and formulate plans of action based on audit feedback
• Ensuring all compliance and risk policies and procedures are up to date and implemented locally
• Working closely with the Global to ensure transparency.

Education, Skills & Experience

• 2-4 years experience in a similar role of Risk and Compliance officer
• Relevant qualification
• Experience working in a global team
• Financial Services / Technology experience is desirable
• Ability to work in an open plan office
• Highly flexible, adaptable and ability to handle pressure
• Team-player, ability to manage diversity within the team in the local office and across jurisdictions
• Communication and relationship management: establish strong working relationship with peers and stakeholders to manage administrative processes
• Ability to work independently and be a self-starter
• Ability to work effectively in a multi-national, multi-cultural organization to accomplish business and unit goals
• High proficiency in MS Word, Excel, Powerpoint.