Compliance Officer

5 days ago


Lekki, Lagos, Nigeria Ubycohub Full time

Ubycohub is a digital asset exchange platform that focuses on providing crypto off-ramp solutions for individuals.

Role Description

This is a full-time hybrid role for a Compliance Officer located in Lekki, with some flexibility for remote work. The Compliance Officer will be responsible for ensuring regulatory compliance, managing compliance frameworks, conducting risk assessments, and implementing policies and procedures to safeguard the organization's operations. Daily tasks include monitoring regulatory changes, performing internal audits, and providing compliance training to staff. The role also involves analyzing financial transactions for potential compliance issues and preparing reports for regulatory bodies.

Qualifications

  • Compliance Management and Regulatory Compliance skills
  • Analytical Skills and Finance knowledge
  • Strong Communication skills
  • Excellent problem-solving and decision-making abilities
  • Ability to work in a hybrid environment, balancing in-office and remote work
  • Bachelor's degree in Finance, Law, Business Administration, or related field
  • Experience in the fintech industry is a plus


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