Compliance Analyst at DataPro Limited

DataPro is regarded today as one of the leading and most experienced compliance consulting firms in Nigeria. Since its inception in 1995, DataPro has provided solutions to end-users in their pursuit of mitigating both business and compliance risks. It specifically offers services as a Compliance Solutions Company and Credit Rating Agency.
We are recruiting to fill the position below:

Job-Level: Entry-Level

Essential Duties and Responsibilities

• Act as a subject matter expert in executing AML/CFT/CPF Audit and ML/TF/PF Risk Assessment for the company’s clients
• Deliver AML/CFT/CPF consulting services to clients
• Assist in the development of compliance training programs
• Assist in the development of related compliance policies for the company and its clients
• Perform other related duties as may be required

Required Qualifications:

• Bachelor’s degree in Law or Business Management
• Completion of the National Youth Service Corps (NYSC) scheme
• Minimum of 2 years experience in AML/CFT Compliance at a financial institution
• Membership of the Compliance Institute, Nigeria is an added advantage
• Knowledge of Nigeria AML/CFT laws and regulations
• Business development expertise
• Resident in Lagos

Competency and Skills Requirements:

• Strong oral and written communication skills
• Strong analytical skills
• Excellent report-writing skills
• Detail-oriented and self-motivated
• Proficiency with Microsoft Office Suite especially Word and Powerpoint