Job Vacancies at Hope Payment Service Bank

Responsibilities:

• Identify risks: Consider a variety of risks, including strategic, operational, and IT risks. 
• Assess risks: Analyze the risks identified and assess the outputs of the assessment. 
• Develop risk management strategies: Create plans to reduce or manage identified risks. 
• Monitor risks: Track key risk indicators and prepare regular reports. 
• Ensure compliance: Ensure the organization complies with relevant laws, regulations, and industry standards. 
• Review new businesses and products: Bring together relevant risk management, control, and business lines to ensure the firm can manage and control the activity. 
• Update policies and procedures: Review and update policies, procedures, and limits as appropriate. 

Requirement

• A Bachelor of either Finance, Business Administration, Economics, or any related field.
• Excellent attention to detail.
• Minimum of 6 years post-qualification experience.
• Must possess relevant certification
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Broad understanding of global financial products, markets & regulations
• Strong analytical and problem-solving skills

Method of Application:
Interested and qualified candidates should forward their CV to: recruitment@hopepsbank.com using the position as subject of email.

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Responsibilities

• Monitor and ensure compliance with all relevant Nigerian banking laws, regulations, and industry standards, including the Central Bank of Nigeria (CBN) guidelines.
• Conduct regular compliance reviews and audits to identify potential risks and ensure adherence to regulatory requirements.
• Develop and implement compliance policies, procedures, and internal controls to mitigate risks and prevent non-compliance.
• Develop and implement AML/CTF policies, procedures, and controls in line with international standards.
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as required.
• Monitor transactions for suspicious activity and report any potential money laundering or terrorist financing activities to the relevant authorities.

Requirement

• B.Sc. Degree in Accounting or related field
• Minimum of 3 years as a Compliance Officer in financial institution. 
• Good knowledge of excel, Microsoft word and other Microsoft office applications
• Good Suspicious Transaction Report (STR) writing skills.
• Good presentation and communication skills.
• Must possess relevant certification
• Sound attention to details
• Good knowledge of the features of banking products and documentation requirements.

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Responsibilities

• Conduct periodic control tests to confirm the effectiveness of internal controls.
• Conduct daily call-over of transactions and prepare the call-over report.
• Conduct periodic process reviews to confirm compliance with documented procedures.
• Conduct daily reviews of transactions and ensure compliance with internal controls.
• Recommend new controls to minimize risks and improve the internal control framework.
• Design and implement the audit plan, and conduct a periodic transaction and procedural audits.
• Monitor and track compliance with statutory and regulatory requirements, and escalate non-compliance to the Board of Directors.
• Monitor and track compliance with Service Level Agreements.
• Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering (AML) report.

Requirements

• Minimum of BSc. or HND degree in Accounting or any related discipline.
• Prior working experience in the Financial Services Industry is mandatory
• Minimum of 5yrs+ post-qualification experience.
• Must possess relevant certification
• Excellent written and oral communication skills.
• Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel)

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Responsibilities

• Plan, execute, and manage internal audits across various business units, focusing on financial systems, operations, and technological platforms ( payment gateways).
• Prepare detailed audit reports and provide recommendations for improvements.
• Follow up on audit findings to ensure timely implementation of corrective actions.
• Evaluate the effectiveness of IT systems, including security measures to protect sensitive financial data.
• Collaborate with the IT department to audit system integrity, data security, and business continuity planning.
• Monitor and track compliance with Service Level Agreements.
• Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering (AML) report.

Requirements

• Minimum of BSc. or HND degree in Accounting or any related discipline.
• Prior working experience in the Financial Services Industry is mandatory
• Minimum of 5yrs+ post-qualification experience.
• Must possess relevant certification
• Excellent written and oral communication skills.
• Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel)