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  • Posted: Aug 12, 2022
    Deadline: Sep 16, 2022
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  • We are a team of professionals with a combined experience of over 50 years, dedicated to helping our clients advance their cause.
    Read more about this company

     

    Compliance Manager

    Job Description

    • The Company is seeking to hire a Compliance Manager who will be responsible for ensuring that its’ products are in conformity with all regulatory requirements, local laws and applicable international laws.
    • The Compliance Manager will also be responsible for interfacing with regulators regarding KYC, AML/CFT regulations, IT Risk Management and advising on strategic compliance matters.
    • S/he will ensure that all 3rd party regulations and legal agreements are adhered to by collaborating with the product team.
    • The ideal candidate must be knowledgeable of the applicable standards relevant to the financial technology sector.

    Key Responsibilities

    • Ensuring that the organization is compliant with both external regulations (all local and international regulations relating to Financial Technology) and internal policies and processes.
    • Creation, review, and implementation of Policies and procedures and best practices in the industry
    • Developing and implementing a robust Risk and compliance framework for the organization
    • Ensuring that processes and controls to maintain internal and external compliance are in place and regularly monitored
    • Defining new products and process guidelines in line with regulatory requirements.
    • Identifying compliance and IT risks, as well as developing processes to manage these risks.
    • Staying abreast of current developments in Fintech regulations and updating Executive Management on the same.
    • Ensuring that the Company is GDPR and NDPR compliant
    • Carrying out regular internal reviews and audits of processes and systems in the organization.
    • Liaising with external auditors on all compliance-related matters
    • Assessing potential fraud activities and monitoring fraud detection tools
    • Driving the process of obtaining and maintaining new and existing regulatory licenses
    • Conducting training and workshops on compliance, risk assessment, internal policies etc
    • Driving all compliance project initiatives and advising executive management and business partners on the compliance program
    • Giving regular reports to executive management on corporate and regulatory strategy
    • Advising on Compliance matters including regulation technology to aid compliance.

    Key Requirements:

    • Bachelor's Degree in Accounting, Finance, Law or any related degree.
    • Minimum of 5 years related experience in a Fintech.
    • Knowledge of ISO standards and certification as Lead implementer of the following ISO standards: ISO 27000, 27001, 27005, 27701, 31000 and any other relevant ISO standard
    • Expertise in relevant standards related to Financial Technology such as: PCI DSS
    • Expertise in IT Risk and Risk Management
    • Expertise in EU GDPR and Nigeria NDPR Data protection regulation
    • An excellent understanding of networking and database Protocols.
    • Knowledge of the relevant regulatory frameworks for Financial Technology
    • Project Management skills
    • Excellent organizational skills

    Compensation
    N500,000 -  N700,000 Monthly + other interesting benefits.

    Method of Application

    Interested and qualified candidates should send their updated CV to: recruitment@dunnandbraxton.com.ng using the Job Title as the subject of the mail.

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