Compliance & Risk Officer at AAA Finance and Investment Company Limited

AAA Finance and Investment Company Limited is a fast growing Finance House company established in 2018 and promoted by reputable investors. AA Finance and Investment Company limited is registered and licensed by Central Bank of Nigeria as a Finance House  to provide financial services.

We are recruiting to fill the position below:

Job Title: Compliance & Risk Officer

Location: Victoria Island, Lagos
Employment Type: Full-time

Requirements

• Bachelor's Degree or Master's Degree in Finance, Law or a related field and a certification in compliance is an added advantage
• 3-5 years experience in compliance and risk preferably in the financial services industry
• Strong knowledge of financial regulation, including AML/CTF, KYC and data protection laws
• Proven experience in compliance programs development and implementation.

Application Closing Date
Not Specified.