Ethics Officer
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Job Location:
Monthly Salary:
Posted on:
14 hours ago
Vacancies:
1 Vacancy
Job Summary
DUTIES & RESPONSIBILITIES
Stay informed about changes in regulations and industry best practices and communicate their potential impact to senior management and relevant departments Daily review of the customer due diligence processes including Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures for a financial technology company. Review Merchants KYC and ensure all documents provided are in line with Standard Operating Procedures and Regulatory Requirement. Undertaking internal compliance audits and spot checks Conduct regular compliance awareness training for employees Ensures that the mechanisms in place for employees to report compliance concerns or violations are working as intended. Collaborating with various areas of the business to maintain customer satisfaction. Documenting and reporting relevant compliance matters to the Head Ethics & Compliance.
REQUIREMENT
Education A bachelors degree in Finance Accountancy Banking Law or financial management. Relevant professional certificate in risk management would be an added advantage General Experience: A minimum of 5 years of relevant compliance and Audit experience preferably in reputable financial institutions or in the payments industry A critical thinker with strong and proven analytical capabilities.
Required Experience:
Unclear Seniority
Key Skills
- CCTV
- Federal Agencies
- Customer Service
- Clearance
- Facility
- Suspicious Activity
- Property Damage
- Public Safety
- Daily Operations
- Professional Development
- Access Control
- Communication
- General Public
- Procedures
- Powerpoint
About Company
UP® otherwise known as Unified Payments or Unified Payment Services Limited is a group of companies with services including Financial Technology, Banking, Payment Scheme, Digital Commerce, Value Added Service, Payment Solutions, Software Solutions, etc. The UP® Group comprises (i) UP® ... View more
