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  • Posted: Jun 5, 2020
    Deadline: Not specified
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  • StackFX is a digital currency exchange platform and international payment provider built to serve both local and diaspora's personal, trade advisory and business financial transfer needs, this is made possible through a unified FX platform that is both secure and accessible regardless of region.
    Read more about this company

    Senior Compliance Specialist

    Functions and Responsibilities
    Compliance:

    • Prepare a legal and regulatory compliance checklist and check for 100% compliance;
    • monitoring changes in relevant legislation and the regulatory environment and taking appropriate action;
    • Liaising with external regulators and advisers, such as lawyers and auditors;
    • Ensure that none of the policies and procedures of the Company and its related activities is illegal, unethical, or improper;
    • Respond to alleged violations of rules, regulations, policies and procedures by evaluating or recommending the initiation of investigative procedures;
    • Identify potential areas of compliance vulnerability develop/implement a corrective action plan for resolution of problematic issues, and provide general guidance on how to avoid or deal with similar situations in the future.
    • Manage interactions/ correspondence with regulators and relevant legal agents.

    Litigation:

    • Offer dispute resolution advice including matters of recovery claims and actions;
    • Liaising with external Lawyer representing the Company in any form of dispute;
    • Handle all default-related litigations.

    Legal Advice:

    • Provide Legal advice on the relevant laws and regulations as it concerns the business of the Company;
    • Draft Legal Opinions when requested

    Custodianship:

    • Ensure effective and efficient filing system
    • Ensure proper custody of sensitive documents
    • Ensure proper titles and ownership of the Group’s assets

    Key Performance Indicators:

    • Ensure zero penalties in regulatory filings, and ensure filings are done on the due date provided there are no operational constraints
    • Communication of changes in relevant legislation and actions taken to ensure implementation and compliance within 48 hours of such change.
    • Raise a red flag within an hour of detecting unethical, illegal or improper activities.
    • Maintain all document/ correspondences in the compliance files.
    • Ensure response to correspondence within 24 hours

    Qualifications

    • Minimum of a first degree in Law, must have be called to the Nigerian bar.
    • Professional Membership
    • Must be a member of the Nigerian Bar Association (NBA)
    • A recognized professional certification in Financial/Payment Processing De-Risking, AML & Fraud Analytics will be an added advantage.

    Skills / Competence Requirements:

    • Planning and good bookkeeping skill
    • Proactive and analytical skills
    • Good communication skills.
    • Integrity and Accuracy
    • Precision
    • Knowledge of regulations and policies relevant to the company business
    • Research and analytical skills
    • Good relationship management skills
    • Drafting skills, practical knowledge of contract, analytical skills accuracy and time management skills
    • In-depth understanding of company internal operations and structure

    go to method of application »

    Chief Financial Officer

    Details

    • The candidate is responsible for daily reconciliation of transactions processed on our payment gateway, managing merchant receivables and validation of bank statements and balances.
    • Other  responsibilities  include  monthly  accounting  entries  for P&L, balance sheet and cash flows
    • Candidate should be well versed in reading and understanding financial statements.
    • He or she is responsible for implementing and maintaining a system of internal controls that will ensure that company assets are adequately safeguarded and that all financial reporting is prepared in alignment with all financial policies and compliance requirements.
    • In addition, general administration relating to office expenses and invoices will be required.

    Duties and Responsibilities

    • Oversee cash management/reconciliation,  financial reporting and balance sheet management.
    • Accountable for ensuring that policies and procedures  (internal controls) are in place to provide reasonable assurance that the company assets are protected.
    • Ensure that company financial records, under responsibility,  are maintained in compliance with company policies. 
    • Responsible for reviewing monthly/quarterly account reconciliations and other documents to ensure this compliance.
    • Establish accounting operational strategies by working with the platform development team,  identifying requirement gaps,  automating processes, and implementing change.
    • Coordinate work relating to both internal and external audits in the periodic review of the company financial records. Is further responsible for the implementation of agreed-upon recommendations, related to areas of responsibility, resulting from the audit findings.

    Prior Experience & Skills

    • Accounting/controller experience within a multinational business.
    • Ability to work collaboratively across departmental functions
    • Experience in banking. payment processing, or credit card industry
    • Strong knowledge of internal controls and financial reporting
    • Excellent communication and leadership skills
    • Proficient in MS Excel
    • Experience with SAP, Airbase, Sage One entry system a plus
    • Good command of written and spoken English.

    Method of Application

    Use the link(s) below to apply on company website.

     

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