Compliance Analyst at DataPro Limited

Role Description

• This is a full-time on-site role for a Compliance Analyst located in Lagos.
• The Compliance Analyst will be responsible for ensuring regulatory compliance, conducting analytical assessments, communicating findings, and assisting with financial auditing tasks on a daily basis.

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

Qualifications

• Bachelor’s degree in Law, Business Management or related field
• 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 Nigerian AML/CFT laws and regulations
• Business development expertise
• Resident in Lagos

Competency and Skills Requirements:

• Regulatory Compliance and Analytical Skills
• Strong Communication skills
• Attention to detail and critical thinking
• Ability to multitask and prioritize work effectively
• Excellent report-writing skills
• Detail-oriented and self-motivated
• Proficiency with Microsoft Office Suite, especially Word and PowerPoint