Risk Officer (Compliance & Regulatory / Information Risk) at a Payment Services Bank

A leading digital payment institution in Nigeria desirous of recruiting highly competent, talented, self-motivated and result oriented individuals to fill the position in our Payment Services Bank:

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

Ref: 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 establish 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

Qualification & Experience

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

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

Application Closing Date
27th January, 2021.