Job Description
Responsibilities
- Implementing and managing an organization’s compliance program including AML/CFT
- Monitor transactions to detect any unusual or suspicious transactions.
- Conduct Preliminary investigation on any unusual or suspicious transaction.
- Implementing and managing the organization's fraud monitoring platform
- Coordinating with federal and state regulators
- Implementing and overseeing risk-related programs
- Manage and monitor adherence to internal controls
- Creating and coordinating proper reporting channels for compliance issues
- Developing company compliance communications
- Coordinating and scheduling required compliance training for employees
Requirements & Qualifications
- Minimum BSc/BA in related field.
- Minimum of 3 years proven experience on the regulatory needs of the financial services sector.
- Possess knowledge of regulatory guidelines as they relate to financial reporting and documentation.
- Excellent analytical &communication, skills.
- Integrity and professional ethics.
- Attention to detail.
Method of Application
Interested and qualified candidates should send their CV to "careers@parkway.ng" using the Job Title as the subject of the email.
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Job Overview
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Company
Hubforjobs Recruitments
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Experience
3+ years
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Location
Lagos
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Offered Salary
Confidential
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Qualification
BA/BSc/HND
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Industry
Accounting / Finance
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Date Posted
December 23, 2024
Job location
Hubforjobs Recruitments
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Category
Consulting, Recruitment, HR Services
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Website
hubforjobs.com
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Location
Lagos, Nigeria