Risk & Compliance Intern at Duplo

Posted on Wed 19th Jun, 2024 - www.hotnigerianjobs.com --- (0 comments)

Duplo is building the platform to power the next generation of financial services. Our mission is to help companies expand financial access for all. Our simple and powerful banking-as-a-service API helps companies quickly launch financial products.

We are recruiting to fill the position below:

Job Title: Risk & Compliance Intern

Location: Lagos
Department: Risk & Compliance
Employment Type: Graduate Internship

Responsibilities

  • Assist with establishing and implementing management frameworks in various areas such as IT GRC,  incident management, fraud management, anti-money laundering and regulatory compliance strategies
  • Assist in developing fraud rules and supporting in  execution of anti-fraud system developments
  • Assist in third party validation and engagements
  • Support in any ad-hoc projects that might be assigned to aid Duplo's compliance and security

Requirements

  • Proficiency in the use of Google & Microsoft office suite
  • Basic knowledge of regulatory agents in the financial space
  • Strong analytical and communication skills.
  • Eagerness to learn and work in a collaborative environment
  • Demonstrated interest in Governance Risk and Compliance (IT & operations)

Application Closing Date
Not Specified.

Sorry, this listing is no longer open.