Compliance Manager at Dunn & Braxton

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.