New member? Register
  
 

Search Jobs by State



Administrative Jobs in Nigeria

Advertising Jobs Nigeria

Accounting Jobs in Nigeria

Auditing Jobs Nigeria

Arts Jobs in Nigeria

Agriculture Jobs in Nigeria

Architecture Jobs in Nigeria

Aviation Jobs in Nigeria

Automobile Jobs in Nigeria

Banking Jobs in Nigeria

Classified Jobs Nigeria

Computer & InfoTech Jobs

Customer Service Jobs

Civil Engineering Jobs

Cook Jobs

Database Jobs in Nigeria

Driving Jobs in Nigeria

Education Jobs for Nigerians

Estate Management Jobs

Electrical/Electronics Jobs

Engineering Jobs in Nigeria

ERP & SAP Jobs in Nigeria

Facility Mgt Jobs in Nigeria

Finance Jobs in Nigeria

Front Desk Jobs in Nigeria

Geology & Drilling Jobs

Government Public Service-

Hardware Jobs in Nigeria

Hospitality Jobs in Nigeria

Hotel Jobs

HR Jobs in Nigeria

Industrial Attachment (Internship)

Insurance Jobs in Nigeria

Internet & Work aHome Jobs

Java Jobs in Nigeria

Law Enforcement Jobs

Lecturing Jobs in Nigeria

Legal Jobs in Nigeria

Linux & Unix Jobs Nigeria

Marketing & Sales Jobs

Mass Communication Jobs

Maritime & Shipping Jobs

Medical & Healthcare Jobs

Military Jobs in Nigeria

Ministry & Parastatal Jobs

Computer Networking Jobs

NGO Jobs in Nigeria

Oil & Gas Jobs in Nigeria

Oracle Jobs in Nigeria

.Net Technology Jobs Nigeria

Personal Assistant Jobs

PHP & MySQL Jobs in Nigeria

Physician & Med Practioner

Public Sector/Service Jobs

Public Relation Jobs

Programming Jobs in Nigeria

Pri/Sec Sch Teaching Jobs

Real Estate Jobs in Nigeria

Research Jobs in Nigeria

Safety & Health Jobs

Secretarial Jobs in Nigeria

Security Jobs in Nigeria

Sales Jobs

Shipping & Maritime Jobs

Student Jobs in Nigeria

Mass Communication Jobs

Software Developer Jobs

System Admin Jobs in Nigeria

Teaching Jobs in Nigeria

Telecommunication Jobs

Unskilled Jobs Nigeria

Volunteer Jobs Nigeria

Web Developer Jobs Nigeria

Web Designer Jobs in Nigeria




Get Latest Nigerian Job Alert!
Enter your email below.

Delivered by FeedBurner







  
          Popular Jobs
Graduate Male Presenter at The Beat 99.9 FM - Megalectrics Limited

KPMG Nigeria Fresh Graduate & Exp. Job Recruitment (7 Positions) - UPDATED

Newage Solutions and Technologies Limited Fresh Job Recruitment (6 Positions)

Wema Bank Plc Fresh Graduate & Mid-level Job Recruitment 2017

Proxynet Communications Fresh Job Recruitment (3 Positions)

INTERSOS Nigeria Fresh Job Recruitment (5 Positions)

WaterAid Nigeria Fresh Job Recruitment (5 Positions)

PricewaterhouseCooper (PwC) Fresh Job Recruitment (3 Positions)

Hobark International Limited (HIL) Fresh Job Recruitment (3 Positions)

SD Human Resources Limited Fresh Graduate & Exp. Job Recruitment (8 Positions) - UPDATED

Abt Associates Fresh Job Recruitment (8 Positions)

Nigeria Training Network (NTN) Fresh Job Recruitment (5 Positions)

Lagos State Government Civil Service Commission Fresh Graduate & Exp. Job Recruitment (31 Positions)

Peen Nigeria Limited Fresh Job Recruitment (5 Positions)

Dangote Group Fresh Job Recruitment (8 Positions)

Study at a Top University in the USA

Danish Refugee Council (DRC) Fresh Graduate & Exp. Job Recruitment (3 Positions)

Sansvid - M International Fresh Job Recruitment (4 Positions)

Machineyard.com.ng Latest Job Recruitment (4 Positions)

Kranite Nigeria Limited Fresh Job Recruitment (3 Positions)

Andela Nigeria Fellowship Cycle XXIX Programme 2017

Afordonz Consulting Limited Fresh Job Recruitment (4 Positions)

Association for Reproductive and Family Health (ARFH) Fresh Job Recruitment (5 Positions)

Lorache Group Fresh Graduate & Exp. Job Recruitment (3 Positions)

Michael Stevens Consulting Fresh Job Recruitment (4 Positions)

Simeon's Pivot Resources Fresh Job Recruitment (3 Positions)

Hobark International Limited (HIL) Fresh Job Recruitment (5 Positions)

HNJ Exclusive: All-in-ONE Weekly Job Pack - September Week Four UPDATE!

HNJobs (Recap): Top Entry-level Job Opportunities Last Week!

HNJobs (Recap): Top Companies Recruiting For Supervisors Last Week!

KNCV Tuberculosis Foundation Fresh Job Recruitment (4 Positions) - UPDATED

HNJobs (Recap): Top Internship Job Opportunities Last Week!

HNJobs (Recap): Top Management Trainee Job Opportunities Last Week!

HNJobs (Recap): Top Companies Recruiting For Fresh Graduates Last Week

HNJobs (Recap): Top Companies Recruiting For Officers Last Week! - (Over 100 Positions)

HNJobs (Recap): Top Managerial/Directors Job Opportunities Last Week - (Over 100 Positions)

HNJobs (Recap): Top Front Desk Job Opportunities - HNJ Exclusive

HNJobs (Recap): Top Customer Service Job Opportunities - HNJ Exclusive

HNJobs (Recap): Top Oil & Gas Job Opportunities - HNJ Exclusive

British High Commission (BHC) Graduate & Exp. Job Recruitment (5 Positions) - UPDATED

Coca-Cola Hellenic Bottling Company Latest Job Recruitment (3 Positions)

Oscar Temple Fresh Job Recruitment (3 Positions)

Workforce Group Fresh Graduate & Exp. Job Recruitment (14 Positions) - UPDATED

Plan International Fresh Graduate & Exp. Job Recruitment (8 Positions) - UPDATED

Onstream Group Latest Job Recruitment (3 Positions)

Lasaco Assurance Plc Fresh Job Recruitment (7 Positions) - UPDATED

May & Baker Nigeria Plc Latest Graduate & Exp. Job Recruitment

Safety Consultants and Solutions Provider Limited Fresh Job Recruitment (3 Positions)

Stanbic IBTC Fresh Graduate Trainee Program 2018

Padua Petroleum Nigeria Limited (PPNL) Entry-level & Exp. Job Recruitment (15 Positions)


IT's Your Life, Get The Best Out of It!

Hot Nigerian Job Search

Western Union Recruitment for Manager, AML Compliance

Posted on Wed 12th Jul, 2017 - hotnigerianjobs.com --- (0 comments)

Western Union Company, a leader in global payment services, in 2015 celebrated its 20th anniversary in Africa. With over 34,000 locations and connections to millions of bank accounts and mobile wallets in more than 50 countries and territories across Africa, the Western Union network serves millions of senders and receivers with a choice of 120 currencies.

We are recruiting to fill the position below:

Job Title: Manager, AML Compliance

Location:
Lagos

Job Description
  • Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions?
  • We’re seeking an AML Compliance Manager based in our Lagos, Nigeria office.
  • This position will be responsible for supporting Western Union (WU), its affiliates, agents and sub-agents' efforts in complying with anti-money laundering laws as they apply to Money Services Businesses in the region of Nigeria, Ghana, Liberia and Sierra Leone.
  • This position is based in Lagos reporting to the Western Union Head of Compliance for North, West and Central Africa who is based in Casablanca, Morocco.
Sound interesting? Here are Some Specifics
  • Contributes to the development and the implementation of, and work towards the enforcement of policies, procedures and programs designed to minimize potential money laundering risk and fraud for WU and its agents, within the established strategies of the Compliance Department.
  • Evaluate agents (Western Union service provision partners) anti-money laundering compliance programs through compliance reviews, training sessions and resulting follow-up.
  • Proactively build a risk based approach for Western Union and its agents. Work as a channel for communication with regulatory bodies such as Central Banks and FIUs Under general supervision of Sr. Management.
  • Supports management of a sub-functional unit or distinct activity (Sub-region) within the AML Compliance Program Development group in the AML Compliance Department and has decision making ability for moderately complex issues.
  • Provides assistance to the Department management in the development of overall goals and initiatives.
  • Manages components for anti-money laundering requirements for assigned functions.
  • Coordinates activities with other Department managers and management outside the Department as appropriate.
  • Provide training, job performance support and resource support to staff as appropriate.
What you will need to Succeed
Skills & Competencies Required:
  • Master's Degree or equivalent.
  • The ability to travel up to 30% of the time.
  • High language skills in English and French are required.
  • At least 7 years’ proven experience in a similar job, bank, Audit, Organization or Risk Management.
  • A sound understanding of the compliance legislation and implications on business.
  • Innovation, Autonomy, Relationship management and problem-solving skills
  • Very strong presentation skills.
  • Ability to adapt into a Multicultural and Multinational environment
  • Open-minded and pragmatic.
  • Capacity to communicate, listen and express oneself.
What’s in it for you?
  • Competitive global pay and benefits
  • Unparalleled experience as part of one of the most advanced compliance teams  in the world, with opportunities to build valuable skills and grow your career
  • Diverse, global team with colleagues in over 50 countries
Application Closing Date
Not Specified.

How to Apply

Interested and qualified candidates should:
Click here to apply online


 

Comments (0)


Post a Comment
Name: *
Email: *
Comment: *