Compliance Officer
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Job Location:
Monthly Salary:
Posted on:
8 hours ago
Vacancies:
1 Vacancy
Job Summary
- Develop implement and continuously enhance the Companys compliance framework policies and control systems.
- Ensure all business processes and transactions comply with regulatory guidelines and internal policies.
- Support corporate governance structures including board reporting statutory filings and policy oversight.
- Monitor regulatory changes and ensure timely communication and implementation across the Company.
- Serve as primary interface with regulatory bodies auditors and external legal advisers.
- Oversee timely and accurate regulatory filings to prevent penalties and maintain compliance standing.
- Conduct ongoing compliance risk assessments and recommend mitigation strategies.
- Implement risk-based internal controls and compliance testing mechanisms.
- Lead investigations of compliance breaches and recommend corrective actions.
- Oversee periodic compliance audits and reviews across subsidiaries and business units.
- Ensure effective documentation custodianship and recordkeeping of compliance activities.
- Review and approve compliance-related documentation processes and workflows.
- Develop and deliver compliance training for employees on regulations such as AML antibribery data protection and financial crime.
- Promote a culture of integrity transparency and ethical conduct throughout the Company.
- Oversee the monitoring detection investigation and reporting of suspicious and fraudulent transactions
- Ensure effective transaction monitoring and fraud detection controls are implemented and maintained
- Review fraud alerts escalation reports and investigation outcomes
- Coordinate timely filing of Suspicious Transaction Reports (STRs) and other regulatory reports
- Liaise with regulators law enforcement agencies and financial intelligence units on fraud-related matters
Qualifications :
- BSc/BA in law finance business administration or a related field.
- Proven work experience as a Compliance Officer or similar role
- Strong analytical and critical thinking skills
- Excellent verbal and written communication skills
- Documenting and reporting skills
- Relevant training and/or certifications as a Compliance Officer
- Knowledge of legal requirements and controls in areas such as Anti-Money Laundering.
- Familiarity with industry practices and professional standards.
- Excellent communication skills.
- Integrity and professional ethics.
- Teamwork skills.
Additional Information :
PayZeep offers a supportive and dynamic work environment with numerous benefits:
- Competitive Compensation.
- 5-day workweek.
- Wellness Programs.
- Employee Training Programs.
- Opportunities for Growth and Development.
.How to apply:
- Submit an online application.
- You will receive an email response with further instructions.
- You will receive a second link via email for your panel interview.
- A member from our Talent Team will contact you to provide feedback and updates as appropriate.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
PayZeep by Paymi Solutions is a CBN-licensed Payment Solutions Service (PSS) company providing reliable and secure payment and financial solutions that empower organizations, businesses, and individuals. With authorization to act as Payment Solution Service Providers (PSSP), Payment T ... View more
