Risk Officer (Compliance & Regulatory / Information Risk) at a Newly Licensed Digital Payment Institution

A newly licensed digital payment institution in Nigeria with strong affiliation to one of the Leading Mobile Telecommunications in Africa desires to recruit highly competent, talented, self-motivated and result-oriented individuals to fill the position below:

Job Title: Risk Officer (Compliance & Regulatory / Information Risk)

Reference: ROCRI
Location: Nigeria

Key Responsibilities

• Mastermind compliance and protocols on behalf of the organization.
• Implement and supervise the bank compliance program to include ALM and deposit regulations. Direct the development of training applicable to AML etc.
• Develop and implement a compliance program to ensure the organization operates in accordance with statutory and state and federal laws. Develop compliance metrics and establish a system for tracking them.
• Review and ensure all products are in full compliance with regulatory requirements and guidelines. Perform compliance audits to determine full adherence to established protocols.
• Responsible for developing and implementing the cyber security programs of the Bank.
• Responsible for monitoring all processes that have to do with information exchange, including firewalls usage.

Qualifications and Experience

• Good University degree in Accounting, Banking & Finance or business related discipline
• 2 years post NYSC relevant experience in a financial institution.

Remuneration
Extremely attractive and competitive remuneration packages and challenging prospects await the successful candidates.

Application Closing Date
16th December, 2020.