Chief Compliance Officer / Compliance Officer at a Reputable FinTech Company

Posted on Thu 31st Oct, 2024 - www.hotnigerianjobs.com --- (0 comments)

A reputable FinTech company is currently recruiting suitably qualified candidates to fill the position below:

Job Title: Chief Compliance Officer / Compliance Officer

Location: Port Harcourt, Rivers
Job type: Full-time
Main Industry: FinTech/Finance

Job Summary

  • Our Company is seeking to hire an experienced Chief Compliance Officer to oversee compliance within the organization and ensure compliance with laws, regulatory requirements, policies and procedures.

Responsibilities

  • Oversee compliance within the company to ensure our operational and financial systems and processes are in accordance with relevant laws.
  • Establish standards and implement procedures to ensure that our compliance programs are effective in identifying, preventing, and addressing non-compliance with applicable legal and regulatory requirements.
  • Plan and coordinate regulatory risk assessments to recommend business operation improvements.
  • Monitor and analyze deficiencies and irregularities to provide effective solutions. 
  • Communicate with regulatory agencies to ensure the company complies with applicable laws and regulations.

Requirements

  • 3+ years of experience
  • Bachelor’s degree from a reputable institution.
  • Experience in a Fintech industry (added advantage)
  • Experience interacting with regulatory authorities
  • Detailed knowledge of the industry and applicable laws and regulations
  • Remarkable organizational, leadership, and problem-solving skill.

Application Closing Date
Not Specified. 

Sorry, this listing is no longer open.