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Wednesday, 2 December 2020

Newly Licensed Digital Payment Institution Recruitment for Risk Officer (Compliance & Regulatory / Information Risk)

 A newly licensed digital payment institution in Nigeria with strong affiliation to one of the Leading Mobile Telecommunications in Africa desires to recruit highly competent, talented, self-motivated and result-oriented individuals to fill the position below:

Job Title: Risk Officer (Compliance & Regulatory / Information Risk)

Reference: ROCRI
Location: Nigeria

Key Responsibilities

  • Mastermind compliance and protocols on behalf of the organization.
  • Implement and supervise the bank compliance program to include ALM and deposit regulations. Direct the development of training applicable to AML etc.
  • Develop and implement a compliance program to ensure the organization operates in accordance with statutory and state and federal laws. Develop compliance metrics and establish a system for tracking them.
  • Review and ensure all products are in full compliance with regulatory requirements and guidelines. Perform compliance audits to determine full adherence to established protocols.
  • Responsible for developing and implementing the cyber security programs of the Bank.
  • Responsible for monitoring all processes that have to do with information exchange, including firewalls usage.

Qualifications and Experience

  • Good University degree in Accounting, Banking & Finance or business related discipline
  • 2 years post NYSC relevant experience in a financial institution.

Extremely attractive and competitive remuneration packages and challenging prospects await the successful candidates.

Application Closing Date
16th December, 2020.

How to Apply
Interested and qualified candidates should send their Resume (quoting Reference as the subject of the mail) with scanned passport-sized photograph to:

Note: Only shortlisted candidates will be contacted. Confidentiality is assured


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