Compliance Officer (Fintech) – Remote at NXG-HUB Digital Technologies

Accounting / Finance
Lagos
October 3, 2024
Full Time
Apply Now

Apply for this job

Upload CV (doc, docx, pdf)

Job Description

 

  • Job Location: Nigeria
  • Employment Type: Full-time

 

Key Responsibilities

 

 

 

  • Oversee and manage the company’s compliance program, ensuring adherence to relevant laws, regulations, and internal policies.
  • Minimum 5 years of work experience in similar role.
  • Monitor and assess compliance risks within the organization and provide strategic recommendations to mitigate these risks.
  • Develop, implement, and maintain compliance-related policies and procedures.
  • Conduct regular audits and reviews to ensure the company’s compliance with applicable regulations (AML, KYC, GDPR, etc.).
  • Stay updated on regulatory changes and emerging compliance trends in the fintech industry and adapt the company’s practices accordingly.
  • Serve as the point of contact for regulatory bodies and ensure timely and accurate reporting.
  • Collaborate with legal, risk management, and product teams to provide compliance input on new products, services, and initiatives.
  • Conduct compliance training for employees to promote awareness and understanding of regulatory requirements.
  • Open to a remote work culture.

Qualifications

 

  • Bachelor’s degree in Law, Finance, Business, or a related field (Certified Compliance Professional is a plus).
  • Minimum of 3-5 years of experience in a compliance role within the financial services or fintech industry.
  • In-depth knowledge of financial regulations, particularly related to fintech (e.g., AML, KYC, payment services regulations).
  • Strong analytical skills with the ability to interpret and apply regulatory requirements.
  • Excellent communication and interpersonal skills, with the ability to liaise effectively with regulatory authorities and internal teams.
  • High ethical standards and attention to detail.
  • Application Closing Date: 16th October, 2024.

 

Method of Application

Interested and qualified candidates should send their CV and Cover Letter to: info@nextgenhub.com.ng using the Job Position as the subject of the mail.

Related Jobs