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    • Compliance Intern at Sparkle Nigeria

    Posted: Jun 21, 2023
    Expires: Not specified
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  • Sparkle Nigeria is a bank and then more, licensed by the Central Bank of Nigeria (CBN), we are what most people would refer to as a digital bank. We offer financial, lifestyle and business support services to Nigerians across the globe. At Sparkle, we are building a tribe of like minded people to create a market place that makes it easy to achieve business outcomes.

    View All Jobs at Sparkle Nigeria


     

    Compliance Intern

    About the Role:

    • Sparkle is looking for a Compliance Intern to support legal and regulatory compliance functions in developing, implementing and monitoring all of Sparkle’s compliance management programs.

    What you'll be doing

    • Support the Compliance Manager in the implementation of compliance management program.
    • Assist in developing compliance monitoring procedures
    • Assist with the facilitation of compliance risk assessments
    • Participate in regulatory projects
    • Research and analyze regulatory developments in key compliance themes
    • Provide recommendations on operational efficiency as it comes to our various programs
    • Develop reports and communicates risk analysis and control testing results
    • Ensure proper documentation processes and procedure
    • Liaise with regulators, internal and external stakeholders

    What do you need to be successful in this role?

    • Bachelor’s degree in Law
    • Organized, analytical and curious nature.
    • Strong Writing and Research Background
    • Desire to gain in-depth knowledge in Compliance and Ethics
    • Capable of multi-tasking, prioritizing and delivering results on time.
    • You are a strategic thinker and self-starter

    Check how your CV matches this job

    Method of Application

    Interested and qualified? Go to Sparkle Nigeria on airtable.com to apply

    Build your CV for free. Download in different templates.

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