Risk and Compliance Manager

2 days ago

Lagos, Lagos, Nigeria Omniretail Technology Limited Full time ₦360,000 - ₦3,600,000 per year

The Risk and Compliance Manager will be responsible for all Compliance and Regulatory affairs of the company including the management of money laundering risks, fraud risks, terrorism financing risks, internal controls and other risks.

Key Responsibilities:
· Responsible for the development and maintenance of an integrated and robust risk framework across all functional areas within the organization.
· Managing Compliance correspondence with regulators and law enforcement agencies such as CBN, NFIU, EFCC and Police.
· Ensuring that key stakeholders (Executive management and Board) are informed on the status of risk areas within the business.
· Responsible for developing and updating policies and procedures that ensure compliance with regulatory requirements
· Responsible for the development of frameworks for Compliance and Risk Management
· Conceptualize control mechanisms for internal processes and ensuring adherence
· Working with the on-boarding team and other teams at ensuring data quality and integrity
· Oversees the monitoring of transactions for Money Laundering, Terrorism Financing and Fraud trends
· Maintains the organization relationships with Regulators and Law Enforcement Agencies
· Advising Management on the Regulatory implications and risks of plans and projects
· Responsible for managing and coordinating licensing projects of the Company
· Responsible for designing, defining and implementing the workings of the Enterprise Risk Management Framework of the company
· Continuous liaison with the company's External Auditors and Solicitors to ensure adherence with statutory and regulatory documentary requirements
· Responsible for the Identification of potential threats to the stability of the company
· Responsible for the conduct of risk assessments on projects and products in conjunction with stakeholders.

Requirements (Skills and Qualifications):

· Working experience in Compliance role for 5+ years in Fintech or Commercial Banks
· CCM- Certified Compliance Manager
· Certified Data Protection Officer
· Association of Certified Fraud Examiners (ACFE)
· Certified AML Fintech Compliance Associate
· Chartered Institute of Finance and Control of Nigeria

Job Specification:
· Pragmatic and possess strong quantitative and analytical skills, with a keen attention to detail.
· Driven independent thinker with a strong bias for action, who is willing to actively participate in tasks and projects.
· Exhibit a high level of integrity and dependability, with a strong sense of urgency to meet deadlines.
· The ideal candidate should be self-managing.

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