Compliance Executive at Ravenpay
Compliance Executive at Ravenpay
Posted on :
24-08-2025
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1 Vacancy
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Job Description
JOB TITLE: Compliance Executive
JOB LOCATION:Lagos
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JOB DETAILS:
Regulatory Compliance:
- 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.
- Provide guidance and training to staff on compliance matters.
- Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF):
- Develop and implement AML/CTF policies procedures and controls per 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.
- Coordinate with law enforcement agencies and regulatory bodies as needed.
- Risk Management:
- Identify assess and manage compliance risks associated with the banks operations.
- Develop and implement risk mitigation strategies to minimize compliance-related losses.
- Monitor and report on compliance risk indicators.
Governance:
- Assist in the development and implementation of the banks governance framework.
- Provide advice and support to the board of directors and management on compliance matters.
- Ensure that the banks compliance function is adequately resourced and supported.
Qualifications
- Bachelors Degree in Law Finance or a related field.
- Certification in compliance (e.g. Certified Anti-Money Laundering Specialist (CAMS)) is preferred.
- Certificate in Designate Compliance Professional (DCP) is also an added advantage
- An experienced compliance officer within the financial services industry preferably in a microfinance bank.
- Strong understanding of Nigerian banking regulations and industry best practices.
- Proven experience in developing and implementing compliance policies and procedures.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- Ability to work independently and as part of a team.
HOW TO APPLY
To apply for the ongoing Ravenpay job opening visit the jobAPPLICATION PORTALto submit your application!
Employment Type
Full-Time
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