Ethics Officer

3 days ago


Lagos, Lagos, Nigeria Unified Payment Service Full time

DUTIES & RESPONSIBILITIES 


• Stay informed about changes in regulations and industry best practices, and communicate their potential impact to senior management and relevant departments
• Daily review of the customer due diligence processes, including Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, for a financial technology company.
• Review Merchant's KYC and ensure all documents provided are in line with Standard Operating Procedures and Regulatory Requirement.
• Undertaking internal compliance audits and spot checks
• Conduct regular compliance awareness training for employees
• Ensures that the mechanisms in place for employees to report compliance concerns or violations are working as intended.
• Collaborating with various areas of the business to maintain customer satisfaction.
• Documenting and reporting relevant compliance matters to the Head, Ethics & Compliance.

REQUIREMENT 

Education A bachelor's degree in Finance, Accountancy, Banking, Law or financial management. Relevant professional certificate in risk management would be an added advantage General Experience: A minimum of 5 years of relevant compliance and Audit experience, preferably in reputable financial institutions or in the payments industry A critical thinker with strong and proven analytical capabilities.



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