Compliance / Data Protection Officer at AppMart

Job Summary

• We are seeking a diligent and experienced Compliance Officer to join our dynamic team.
• As a Compliance Officer at AppMart Integrated Ltd, you will play a crucial role in ensuring that our operations adhere to all relevant laws, regulations and standards in the financial industry as well as internal policies.
• You will work closely with various departments to develop and implement compliance policies, programs and procedures, conduct risk assessments, and monitor ongoing compliance activities.

Job Responsibilities

• Develop and maintain compliance policies and procedures in accordance with applicable laws, regulations, and industry best practices.
• Conduct regular compliance risk assessments to identify potential areas of risk and develop mitigation strategies.
• Monitor and review internal processes and controls to ensure compliance with regulatory requirements.
• Provide guidance and training to employees on compliance-related matters.
• Investigate and respond to compliance issues, incidents, and complaints.
• Keep abreast of regulatory developments and industry trends to ensure ongoing compliance.
• Collaborate with cross-functional teams to implement compliance initiatives and projects.
• Prepare and submit regulatory filings and reports as required.

Qualifications

• Bachelor of Laws (LL.B.)
• Minimum of 5 years of experience in compliance, preferably in the fintech or financial services industry.
• Strong understanding of relevant regulatory requirements, such as AML/KYC, consumer protection, data privacy, PENCOM, NSITF, ITF, BPE, and financial regulations.
• Excellent analytical skills with the ability to interpret complex regulations and assess their impact on business operations.
• Effective communication skills with the ability to interact confidently with internal stakeholders, regulators (especially CBN), and external partners.
• Detail-oriented with strong organizational skills and the ability to manage multiple priorities in a fast-paced environment.
• Proven track record of developing and implementing compliance programs and initiatives.
• Ability to work independently and collaboratively within a team environment.

Some Regulatory Requirements:

• CBN, ISO, PENCOM, NSITF, ITF, FRC, Data Protection, BPP, CAC, NIMC, FIRS, Fire Service etc.
• Reports: CBN reports include PEP monthly reports, Super Agency transactions monthly reports, PSSP transaction monthly reports, Nibbs efraud weekly reports, NFIU transactions reports.
• Integrations, Document Repository e.t.c