New member? Register
  
 
 



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
Rovedana Limited Job Recruitment (52 Positions)

Omoileri Entertainment Ventures Job Recruitment (3 Positions)

Japaul Oil & Maritime Services Plc Job Recruitment (6 Positions)

Fadac Resources and Services Job Recruitment (6 Positions)

MainOne Cable Nigeria Job Recruitment (3 Positions)

Voluntary Service Overseas (VSO) Job Recruitment (3 Positions)

Tizeti Network Limited Graduate Trainee & Exp. Job Recruitment (8 Positions)

TalentSquare Job Recruitment (6 Positions)

Pruvia Integrated Limited Job Recruitment (5 Positions)

Tetra Pak Nigeria Graduate Future Talent Programme 2019

HNJ Exclusive Job GOODY Bag - May Week Four UPDATE!

Latest Management Trainee Job Recruitment in Nigeria - HNJobs (Weekly Recap)

HNJobs (Recap): Federal/State Government Job Opportunities - HNJ Exclusive

Latest Internship Job Recruitment in Nigeria - HNJobs (Weekly Recap)

Latest Oil & Gas Job Opportunities in Nigeria - HNJ Exclusive

Latest Graduate Level Job Recruitment in Nigeria - HNJobs (Weekly Recap)

Latest Customer Service/Front Desk Job Recruitment in Nigeria - HNJobs (Weekly Recap)

NNPC Recruitment: Ongoing Recruitment Exercise Enters Third Phase, CBT Nationwide

First Bank of Nigeria Limited Job Recruitment (10 Positions)

eHealth Africa Internship & Exp. Job Recruitment (4 Positions)

Medecins Sans Frontieres Job Recruitment (3 Positions)

Rossland Screening Solutions Job Recruitment (8 Positions)

Andela Nigeria Job Recruitment (19 Positions)

AETI Power Systems and Controls Limited Entry-level & Exp. Job Recruitment (6 Positions)

Palladium Group Job Recruitment (6 Positions)

Appzone Limited Job Recruitment (3 Positions)

Vincintoire Limited Internship & Exp. Job Recruitment (3 Positions)

ipNX Nigeria Limited Graduate & Exp. Job Recruitment (10 Positions)

Pickmeup International Company Job Recruitment (3 Positions)

OTENS Farm Limited Job Recruitment (8 Positions)

4 Quarters Consultants Limited Job Vacancies (8 Positions)

BBC World Services Job Recruitment (3 Positions)

Buffer Media Limited Job Recruitment (3 Positions)

A.O. Demarg Nigeria Limited Job Recruitment (4 Positions)

International Rescue Committee (IRC) Job Recruitment (16 Positions)

Solidarites International (SI) Job Recruitment (8 Positions)

Growth in Value Alliance (GV Alliance) Partners Job Recruitment (6 Positions)

Aldelia Group Job Recruitment (6 Positions)

Edigheji Points Limited Job Recruitment (6 Positions)

RDK Consulting Services Job Recruitment (10 Positions)

Carlcare Development Nigeria Limited Job Recruitment (4 Positions)

BW Offshore Nigeria Undergraduate & Postgraduate Scholarship Schemes 2019

Greenlight Planet Job Recruitment (3 Positions)

GE Nigeria Graduate & Exp. Job Recruitment (3 Positions)

Onstream Group Job Recruitment (4 Positions)

Action Against Hunger | ACF-International Job Recruitment (13 Positions)

Mjdvent International Job Recruitment (3 Positions)

Habike Queens World Limited Job Recruitment (6 Positions)

GE Nigeria Commercial Leadership Program (CLP) 2019

Paystack Nigeria Job Recruitment (10 Positions)


Compliance Officer at Nextzon Business Services Limited

Posted on Fri 17th May, 2019 - hotnigerianjobs.com --- (0 comments)


Nextzon Business Services Limited - Our client, a payment gateway solution provider with it headquarter in Abuja, Nigeria with a desire to scale up its services is seeking credible and experienced personnels to fill the vacant position below:

Job Title: Compliance Officer

Location:
Abuja
Reports to: Team Lead - Compliance Unit

Job Description
  • Key responsibilities of the unit include identifying and managing internal and external risks, regulatory compliance that pertains to the Fintech Industry, support strategic business decisions that will track financial transactions better, manage performance and control data, compliance, operations and disclosures, etc.
Job Responsibilities
  • Helping to design and implement a robust and efficient compliance framework in accordance with local regulations and policies
  • Acting as the liaison officer for all compliance-related matters for management, external authorities and all stakeholders of the business
  • Supporting and advise the business specifically in the operation of a fund management function
  • Assessing the impact of new and change in policies on the company and its clients
  • Performing stringent due diligence and KYC on new clients
  • Preparing and present reports to management, outlining weaknesses and providing follow-up solutions.
  • Surveying and interpreting the regulatory, legal and broader risk landscape, both domestically and internationally.
  • Being the ultimate point of escalation for Anti Money Laundering issues.
  • Working with other heads of units across the business to establish and execute a world-class compliance framework, monitoring and training programme.
  • Monitoring, testing and reporting on the effectiveness of the programme.
  • Constantly driving for improvement in efficiency and risk management.
  • Championing and driving adoption of industry standard certifications, where appropriate.
Key Interfaces:
  • Stakeholders (internal and external)
  • Government (all tiers of government)
  • Regulatory agencies
  • Community
Qualification & Experience
  • 1st and 2nd Degree in Law/ Accounting/Finance or related disciplines
  • Minimum 4 years of relevant experience within Compliance roles.
  • Strong understanding of the local regulatory regime.
  • Independent, self-starter with excellent stakeholder management.
  • Reliability, honesty, integrity and trust.
Required Competencies:
  • Well-developed literacy skills and ability to interpret and communicate complex technical information clearly and concisely, orally and in writing;
  • Ability to demonstrate capability for strategic thinking;
  • Ability to manage complex information and use initiative to improve performance by identifying and solving problems and issues;
  • Strong focus on and diligence about accuracy and detail;
  • Ability to plan, organise and prioritise effectively;
  • High integrity with a strong focus on confidentiality;
  • Sound analytical skills – identifying problems, analysing a range of requirements, developing options and formulating recommendations;
  • Ability to constructively challenge and influence others to affect change where needed;
  • Ability to balance regulatory and legal requirements with the day-to-day needs of the company to ensure robust and safe systems and effective risk management and compliance.
  • Ability to understand the whole business processes of the company.
Additional requirements:
  • Age range: 30 years and above
  • Gender: Not specific. Qualified women are encouraged to apply
  • Nationality: Must be a Nigerian
Application Closing Date
31st May, 2019.

Method of Application

Interested and qualified candidates should:
Click here to apply online

Note: Only Successful candidates will be contacted within 2 weeks of application

  

Comments (0)


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