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AML Compliance Manager at a Remittance Organization - HR-EX Consulting

Posted on Thu 04th Jul, 2024 - hotnigerianjobs.com --- (0 comments)


HR-EX Consulting - Our client, a remittance organization, is recruiting to fill the position below:

Job Title: AML Compliance Manager

Location: Lagos
Employment Type: Full-time

Description 

  • Our client, is looking for a Compliance Analyst. He/she will be responsible for ensuring compliance with all applicable AML / CTF guidelines, AML-CTF policies, Global AML authorities, and other local (Nigerian) regulations.

Duties and Responsibilities
Transaction Monitoring:

  • Transaction monitoring with the aid of AML / CTF suite, in MTS / Sumsub software.
  • Handling compliance queries through the Customer Relationship Management (CRM) tool raised by both internal and external stakeholders.
  • Managing escalations from other team members to resolve issues/queries within TAT.
  • Respond to regulatory inquiries/reporting obligations after obtaining approval from the Manager / MLRO – Compliance from time to time as applicable.
  • Undertake sanctions compliance management activities which may also include testing of compliance programs, databases, and AML/CFT suite as per strategy designed by senior management.

Policies and Procedures:

  • Acquire continuous updates on QR products, current policies & procedures, methods of verification, reporting, and filing of various documents.
  • Master regulatory updates and update ‘Risk Based Approach’ in accordance with the same within UK/Canada/Nigeria specific policies.
  • Recommend appropriate changes to QR policies based on updating regulatory trends (E.g. HMRC, FCA, FINTRAC, FINCen / EU Directives, etc.)

Compliance:

  • Execute compliance reports on frequent transactions, suspicious transactions, and actions taken.
  • Conduct risk-based Enhanced Due Diligence assessments of prospective Partners/Agents/Customers with a specific focus on high-risk factors.

Training:

  • Keeping abreast with the latest regulator updates, and training all key stakeholders on a regular basis (including staff and Agents (if any).
  • Conduct training for employees/agents/stakeholders as per training objectives prescribed by management, and report deficiencies while suggesting improvements

AML Investigations:

  • Historical transaction analysis, related investigations, and EDD checks.
  • AML audit analysis to be conducted as per the framework described.
  • File Suspicious transaction reports with regulator(s).

Customer On-boarding:

  • Follow up with inquiries on ID verification via the Sumsub portal & approval of Due Diligence Applications/ Documentation / Records
  • Periodic review of partners/agents based on their risk level.

Qualification and Experience Required

  • Graduate in any stream. Certified or part qualification in Anti Money Laundering and Risk Management is mandatory.
  • English reading, comprehension, and communication of a high order.
  • Advanced Computer skills (MS Office)
  • Experience of 3-4 years in a Money Transfer/Banking/Financial Services Industry in a legal/compliance, auditing/controlling role.
  • Good leadership and interpersonal skills.
  • Flair for customer service
  • High order of information processing and analytical decision-making.
  • Ability to devise awareness programs.
  • Office application skills.
  • Working in multiple shifts (including night shifts) as per the organization's requirements.

Application Closing Date
Not Specified.

Method of Application
Interested and qualified candidates should send their CVs to: recruitment@hrexng.com using the Job Title as the Subject of the mail.

Note: Only qualified candidates will be contacted.


  

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