Job Description
Role Description
- This is a full-time on-site role for a Compliance Analyst located in Lagos.
- The Compliance Analyst will be responsible for ensuring regulatory compliance, conducting analytical assessments, communicating findings, and assisting with financial auditing tasks on a daily basis.
Responsibilities
- Act as a subject matter expert in executing AML/CFT/CPF Audit and ML/TF/PF Risk Assessment for the company’s clients
- Deliver AML/CFT/CPF consulting services to clients
- Assist in the development of compliance training programs
- Assist in the development of related compliance policies for the company and its clients
- Perform other related duties as may be required
Qualifications
- Bachelor’s degree in Law, Business Management or related field
- Completion of the National Youth Service Corps (NYSC) scheme
- Minimum of 2 years experience in AML/CFT Compliance at a financial institution
- Membership of the Compliance Institute, Nigeria, is an added advantage
- Knowledge of Nigerian AML/CFT laws and regulations
- Business development expertise
- Resident in Lagos
Competency and Skills Requirements:
- Regulatory Compliance and Analytical Skills
- Strong Communication skills
- Attention to detail and critical thinking
- Ability to multitask and prioritize work effectively
- Excellent report-writing skills
- Detail-oriented and self-motivated
- Proficiency with Microsoft Office Suite, especially Word and PowerPoint
Method of Application
Interested and qualified candidates should forward their CV to: vacancy@datapronigeria.net using the position as subject of email.
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Job Overview
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Company
Hubforjobs Recruitments
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Experience
2+ 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
Law, Legal
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Date Posted
December 21, 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