We are building an ecosystem to provide millions of customers with the best choice and value in digital and financial services. We are creating new and unique experiences for our customers and can offer scale to our partners to reach new audiences.
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Conduct due diligence investigations on payment reports, closing false alerts and escalating suspicious alerts to the Head of Compliance for further investigation.
Complete KYC post reviews on on-boarded customers and submit reports on customers with incomplete KYC details or junk data.
On a proactive basis, review document processes and procedures, and also assess the compliance risks associated
Manage effective action plans in response to audit discoveries and compliance violations.
Maintain an appropriate audit trail and documentation in all instances, to evidence/support the review and resolution of issues.
Ensure all compliance reviews/reports are being performed timely, adequately and appropriately documented;
Reporting all forms of compliance breaches to the Head of Compliance
Work closely with the Business and other key stakeholders such as Operations and Technology to identify and mitigate the risks associated with existing and new business with emphasis on higher risk customers
Support the analysis and rendition of reports to our local regulators CBN, NFIU, NDIC etc
Assist in the management of one or more compliance processes, reports, procedures, or products
Execute processes and procedures within defined parameters
Any other job that may be assigned by the Head of Compliance.
Requirements
The ideal candidate should have a Bachelor's degree / HND in (Statistics / Accounting / Banking & Finance / Mathematics / LLB) or any related field.
Not less than three (3) years relevant experience in compliance role with at least two (2) years in the financial services industry.
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