Compliance Manger at Proten

Location: Lagos Mainland, Lagos
Industry: Fintech

Job Description

• Support the operations of the compliance function of the Company with particular emphasis on transaction monitoring and business partner compliance reviews.
• Design and monitor control systems to deal with violations of legal rules and internal policies.
• Regularly assess the efficiency of control systems and recommend effective improvements.
• Review and evaluate company procedures and reports to identify hidden risks or common issues.
• Coordinate with different department managers to review all departmental compliance policies.
• Perform periodic audits on company procedures and processes.
• Responsible for managing and training a team of compliance analysts.

Job Requirements

• Minimum of B.Sc. qualification .
• Minimum of 5 - 7 years’ experience in similar role.
• Strong knowledge of industry processes and regulations.
• Outstanding communication and interpersonal abilities.
• An analytical mindset with excellent organizational skills.

Candidates should use this link to apply