Compliance Manger at Proten International

Posted on Mon 07th Jun, 2021 - www.hotnigerianjobs.com --- (0 comments)

Proten International is an international Human Capital Development firm that offers a wide range of Training, Coaching and Consulting services to individuals, small businesses and corporate and governmental organisations. Our client base spreads across Europe and Africa with head offices in London, United Kingdom and Lagos, Nigeria.

We are recruiting to fill the position below:

Job Title: Compliance Manger

Location: Lagos Mainland, Lagos
Industry: Fintech

Job Description

  • Support the operations of the compliance function of the Company with particular emphasis on transaction monitoring and business partner compliance reviews.
  • Design and monitor control systems to deal with violations of legal rules and internal policies.
  • Regularly assess the efficiency of control systems and recommend effective improvements.
  • Review and evaluate company procedures and reports to identify hidden risks or common issues.
  • Coordinate with different department managers to review all departmental compliance policies.
  • Perform periodic audits on company procedures and processes.
  • Responsible for managing and training a team of compliance analysts.

Job Requirements

  • Minimum of B.Sc. qualification .
  • Minimum of 5 - 7 years’ experience in similar role.
  • Strong knowledge of industry processes and regulations.
  • Outstanding communication and interpersonal abilities.
  • An analytical mindset with excellent organizational skills.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online