Compliance Officer (Remote) at Bani Africa

At Bani, we are building an alternative payment infrastructure for the global economy. What does this mean? We want to make it super easy for any business to collect alternative payments from their customers easily and seamlessly. Whether that is mobile money payments across sub-saharan Africa or crypto payments.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Remote

Job Description

• We are searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.
• You are expected to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance.Implement and manage an effective legal compliance program.

Responsibilities

• Develop and review company policies.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• Assess company operations to determine compliance risk.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about legal compliance.

Requirements

• Bachelor’s Degree in Law, Finance, Business Management, or a related field.
• 3 - 5 years proven experience in a compliance officer role.
• Good knowledge of legal requirements and procedures.
• Brilliant oral and written communication skills.
• Highly-analytical with strong attention to detail.

Salary
N250,000 monthly to (Negotiable based on experience)

Application Closing Date
Not Specified.