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  • Posted: Oct 15, 2021
    Deadline: Not specified
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  • Multigate is a financial technology company focused on providing solutions that cut across payments acquisition, processing, and remittance as well as treasury and cash management for domestic and international corporates.
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    Associate - Risk & Compliance

    Description

    • Conduct Risk Assessment on products, clients/merchants with applicable remediation initiatives in line with KYC/CDD/AML Guidelines;
    • Develop, manage, refine, and document regulatory compliance processes to manage regulatory risk;
    • Engage in Transaction and Client activity monitoring to ensure prompt detection and prevention of fraudulent and/or money laundering trends;
    • Review and ensure compliance with AML-CFT Policies (and other applicable policies) as well as manage related enquiries;
    • Perform Sanctions Screening, PEP, Adverse Media Checks
    • Conduct reviews of existing policies, procedures, and processes to identify any compliance gaps monitor regulatory changes and assisting in making the necessary updates to the Company’s policies, procedures, and processes;
    • Perform compliance testing on new products, documenting compliance gaps, and suggesting improvements.
    • Work closely with Qualified Security Assessor (QSA) during PCI DSS Assessment as well as other IT Security/ISO Assessments applicable to the business;
    • Conduct Regulatory Compliance Research (Pan African);
    • Ensure seamless regulatory/partner engagements across operating markets.

    Requirements

    • Good communication skills
    • Excellent problem-solving skills with the ability to analyse complex information
    • 3-5 years in Risk & Compliance Operations preferably in Fintech, Financial Institution or related Industry (Remittance Operations, Liquidity/Treasury Management, Card Acquiring)
    • Knowledge of Card Schemes’ rules, risk & Compliance programs is an added advantage
    • Working knowledge of CBN AML/KYC guidelines and regulations
    • Compliance related certificate such as CAMS, CFE or equivalent is desirable
    • A keen interest in detecting suspicious transactions and user behaviour
    • Basic - Intermediate MS Excel skills are key
    • Must be flexible with time i.e. must be able to work extended hours
    • Must be always reachable.

    Benefits

    • Competitive Salary
    • Pension
    • Healthcare.

    Method of Application

    Interested and qualified? Go to Multigate Payments Limited on apply.workable.com to apply

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

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