Compliance Officer at PayU

What you’ll be doing

• Implementing, and maintaining compliance policies and processes under the direction of the Global PayU Group and Local Regulation, for example AML, CDD, ABAC and Competition Compliance
• Evaluate intenal controls - implement changes
• Interpreting and applying legislation, rules, regulations across the business
• Manage all Compliance Audits
• Manage and formulate plans of action based on audit feedback
• Work closely with Global team to Plan and Deliver the Compliance Strategy
• Implement all relevant compliance training
• Support Business with Compliance analyses and recommendations
• Researching and implementing industry best practices and processes for compliance
• Compliance reporting delivered to Nigerian Board and Global Management
• Ensuring all compliance policies and procedures are up to date and implemented locally
• Mitigate all possible compliance risk
• Guide business by being a subject matter expert
• Work closely with regulation bodies in Nigeria to ensure compliance
• Deliver on all Leadership behaviours of PayU
• ( these tasks can be adjusted)

What are we looking for?

• Leadership capabilities, strong stakeholder management and communication skills
• 3-5 years experience as a Compliance Officer in Nigeria ( Relevant Industry Knowledge)
• Relevant qualifications
• Full understanding of Local Compliance Rregulation and as well Global
• Proficient in English
• Strong Analytical skills