Job Description
Reporting to the Group Company Secretary /Legal adviser
Managing Company Secretariat desk
Managing all legal agreements of the company and its subsidiaries.
Providing legal
ROLE:
Oversees all Compliance responsibilities within the company.
REQUIREMENTS
Bachelor's degree in law, accounting, Finance or any related courses.
ACA LLM (an advantage)
A
Basic Functions:
Under the direction of Associate Director Compliance, the position holder will carry out independent appraisals of the effectiveness of policies, procedures and standards by whi
Responsibilities
Ensuring compliance with AML/CFT requirements; in particular, account activity reviews and investigations to identify an unusual and suspicious pattern
Ensuring compliance wit
Job Description
Reporting to the Group Company Secretary /Legal adviser
Managing Company Secretariat desk
Managing all legal agreements of the company and its subsidiaries.
Providing legal
Job Summary
To ensure adherence to regulatory policies and directives by Planning, implementing, and monitoring risk-related programs. Implement and manage an effective Due Diligence program by
Job Requirements
Bachelor’s degree in accounting, economics, or any related discipline.
2 - 3 years of experience in a compliance and control function or its equivalent.
Relevant profe
The Compliance Officer will be responsible for ensuring that all financial transactions and partnerships comply with internal policies. Primary duties will include vetting payment schedules, verifying
Job Description
We are seeking to hire a Head of Compliance for our client. This individual will be responsible for setting up, implementing, and maintaining ongoing improvement of an effective reg
As Head of Legal and Compliance, your #1 priority is to keep Trustcrow out of legal dilemma.
Thus, it is important to understand the company’s business model, the implied risks, and the req
RESPONSIBILITIES
Develop and implement robust compliance policies and measures that align with regulatory requirements.
Monitor and report on compliance status, implement corrective actions, a
Qualification:
BA/BSC/HND/MBA/LLB
Experience:
8 years
Reporting:
Croup CEO, MFB MD and MFB Board Audit and Risk Committee
Academic and Professional Qualifications:
The Role:
Flutterwave is seeking a seasoned Associate, Risk & Compliance Reporting, to join our dynamic team.
As a fintech company operating in a rapidly evolving regulatory landscap
Responsibilities
Develop and implement robust compliance policies and measures that align with regulatory requirements.
Monitor and report on compliance status, implement corrective actions, a
The purpose of this job shall be to:
Perform advanced and/or managerial auditing work for the Institute Internal Audit, Internal Control, Risk Management, Compliance, Quality Assurance and Corpo
As Head of Legal and Compliance, your #1 priority is to keep Trustcrow out of legal dilemma. Thus, it is important to understand the company’s business model, the implied risks, and the
requi
Description
Specially, the position will involve the following and not limited to:
Operational:
Constantly interface with the CEO to clearly translate business strategy into operations s
Job Description
The Compliance and Audit Manager will oversee all compliance and audit-related activities within the Fourth Party Logistics (4PL) service provision for the Malaria Component of t
