Compliance Officer at PalmPay Limited

Posted on Fri 25th Feb, 2022 - www.hotnigerianjobs.com --- (0 comments)

PalmPay is an Africa-focused fintech firm, launched in 2019. PalmPay is a mobile payments platform that offers a number of financial services.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Ikeja, Lagos
Employment Type: Full Time
Experience: Mid Level

Job Responsibilities

  • Conduct the SEC-required annual review of the company’s AML/CFT, Code of Ethics policies and compliance manuals & procedures, including testing of the policies and procedures and participates in the drafting of the report to management regarding the same.
  • Design and implementation of the annual Compliance Program.
  • Drive the automation of the Compliance Monitoring Process
  • Review, maintain, and update the company’s regulatory filings, including those with the SEC.
  • Dissemination of regulatory framework, circular and guidelines and monitor implementation.
  • Provide guidance to the business as necessary on compliance, client guideline interpretation and regulatory issues.
  • Review marketing materials and investor communications to ensure compliance with relevant laws and regulations.
  • Work with SEC officials on regulatory related inquiries and examinations
  • Manage the identification, communication and tracking of regulatory changes and analyze the impact of such changes for the company
  • Continuously review current policies, procedures, and surveillance activities to seek to modify and improve the compliance function.
  • Conduct employee training with respect to the compliance program.

Education / Experience

  • Minimum of a First Degree in Sciences, Management Sciences, Business or Finance related.
  • Minimum of 5 years cognate experience in Compliance discipline is required.
  • Must be SEC Sponsored Individual.

Job Attributes (Skills):

  • Great communication and interpersonal skills.
  • Relationship-building skills.
  • Strong analytical skills.
  • Leadership skills demonstrated by coaching junior members of the team.
  • Attention to details and highly organize.
  • Accountability, integrity and ability to take ownership and initiative.
  • Understanding of the dynamics of the Nigerian and global economy.
  • Customer focus.
  • Strong analytical skills.
  • Ability to multitask and approach problems from multi angles.

Application Closing Date
Not Specified.

Sorry, this listing is no longer open.

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