Associate - Risk & Compliance at Multigate Payments Limited

Multigate is a financial technology company focused on providing solutions that cut across payments acquisition, processing and remittance as well as treasury and cash management for domestic and international corporates.

We are recruiting to fill the position below:

Job Title: Associate - Risk & Compliance

Location: Lagos
Employment Type: Full time
Job Category: Multigate Org - Risk and Compliance

Description

• We are looking for an individual who is detail-oriented, has risk assessment capabilities, and can work in a fast-paced environment to join the risk and compliance team.

Responsibilities

• Conduct KYC/CDD/Risk Assessments on clients/partners, new & existing projects with applicable remediation initiatives
• Conduct/Manage Sanctions screening, Transaction monitoring & Transaction screening.
• System tuning/maintenance of rules of the Monitoring tools
• Evaluate the effectiveness of risk management programs and recommend changes as necessary
• Review & ensure compliance with AML-CFT Policies (and other risk & compliance related policies) as well as manage AML-CFT-related enquiries
• Conduct Regulatory research, Regulatory Compliance & Compliance Monitoring
• Responsible for Data Protection Impact Assessment
• Proactively seek and recommend enhancements to processes and development.

Requirements

• Minimum qualification, Second Class (Upper Division)
• 3+ years experience in risk and compliance (preferably in the e-payment space – banking or FINTECH)
• Candidate should be familiar with the cross-border remittance
• Knowledge of PCI DSS Assessment is an added advantage
• Experience in reviewing & drafting legal agreements & contracts is an added advantage
• Must be familiar with information privacy/data protection/information governance.
• Basic - Intermediate MS Excel skills are required
• Candidate must be willing to work extended hours
• Good communication skills
• Excellent problem-solving skills.

Benefits

• Career development/Opportunities
• Office perks
• Working with amazing talents
• Role Autonomy.

Application Closing Date
Not Specified.