Head, Ethics and Compliance

14 hours ago

Lagos, Lagos, Nigeria UNIFIED PAYMENT SERVICES LIMITED Full time ₦1,200,000 - ₦2,000,000 per year

Unified Payment Services Limited is Nigeria's premier Payments & Financial Technology company that operates as a shared infrastructure for the banking community in Nigeria and Payments Service Provider within and outside Nigeria, with a vision to be the most preferred e-payment service provider in Africa.

We are recruiting to fill the position below:

Job Position: Head, Ethics and Compliance

Job Location: Victoria Island, Lagos

Employment Type: Full-time

Job Objectives

  • The Head, Ethics & Compliance, ensures that ethical conduct is entrenched in the organization's operations, ML/TF/PF risks are effectively managed and effective data protection measures have been implemented.

Duties and Responsibilities

Regulatory and Compliance Management:

  • Contribute to the design and implementation of a Compliance program and Work with regulators and internal management to ensure the compliance program adheres to regulatory and compliance standards.
  • Monitor compliance with the organization's code of conduct and ensure it operates legally, ethically, and responsibly.
  • Ensure there is an effective system for the reporting of AML/CFT/CPF and code of conduct violations and investigation within the organization.
  • Ensure compliance with data privacy laws and regulations.
  • Develop and facilitate compliance risk assessment training workshops for all stakeholders.
  • Conduct regular ML/TF/PF risk assessments of the organization's operations, products and services to identify and mitigate potential ML/TF/PF risks.
  • Maintain an updated risk register, develop risk assessment reports for the approval of senior management and the Board.
  • Develop mechanism, monitor and analyses ML/TF/PF emerging trends and typologies, ensuring that the organization have adequate preventive measures to protect its system from being used as a conduit for financial crimes.
  • Collaborate with relevant departments to ensure that ML/TF/PF controls and mitigation measures are in place and effective.
  • Engage in cross-functional responsibilities and performed other compliance functions as assigned by the Chief Compliance Officer CCO.

Requirements

Education:

  • University Degree in Finance, Accountancy, Banking, Law or Financial Management Member of any of the following professional bodies is mandatory:
  • Association of Certified Anti-money Laundering Specialists (ACAMS)
  • International Compliance Association (ICA)
  • Designate Compliance Professional (DCP)
  • Certified Compliance & Ethics Professional (CCEP) Relevant professional certificate in risk management would be an added advantage

General Experience:

  • Minimum of 10 years of relevant Compliance and Audit experience, preferably in reputable financial institutions or in the payments industry.
  • Solid working knowledge of financial services regulations with a strong understanding of the local regulatory administration.

Method of Application

Interested and qualified candidates should send their CV to: - using the Job Position as the subject of the email.

  • Head, Ethics and Compliance

    14 hours ago

    Lagos, Lagos, Nigeria Unified Payment Service Full time ₦1,200,000 - ₦2,500,000 per year

    DUTIES AND RESPONSIBILITIESRegulatory and Compliance Management:Contribute to the design and implementation of a Compliance program and Work with regulators and internal management to ensure the compliance program adheres to regulatory and compliance standards.Acting as a business advisor by providing guidance to internal management and business partners...

  • Head of Compliance

    5 days ago

    Lagos, Lagos, Nigeria Proten International Full time ₦3,000,000 - ₦12,000,000 per year

    Job Title: Head of ComplianceOffice Address: Victoria Island, LagosReports To: Board Audit & Compliance CommitteeDivision: Group-LevelJob Type: Full TimeWork Structure: HybridRole OverviewThe Head of Compliance is responsible for leading and overseeing all compliance activities in line with Central Bank of Nigeria (CBN) regulations and global best...

  • Compliance Officer

    5 days ago

    Lagos, Lagos, Nigeria Adron Homes and Properties Ltd Full time ₦400,000 - ₦800,000 per year

    COMPLIANCE OFFICER We are seeking to immediately recruit a Compliance Officer to join our dynamic team. The ideal candidate will be responsible for managing and overseeing all regulatory compliance matters of the company. Position: Compliance Officer Department: Directorate of Audit & Investigation (Compliance Unit) Location: HEAD OFFICE Employment Type:...

  • Compliance Officer

    5 days ago

    Lagos, Lagos, Nigeria TATAgencyNG l Your Travel Expert Full time ₦150,000 per year

    Job Summary:The Compliance Officer will ensure that the company's operations, policies and employee activities comply with all regulatory, legal, and internal standards governing the travel and tourism industry. The role involves monitoring, evaluating, and improving internal control systems to reduce risks, promote transparency and uphold ethical and...

  • Head Chef

    5 days ago

    Lagos, Lagos, Nigeria Puff and Glaze Ltd Full time ₦1,500,000 - ₦3,000,000 per year

    Job SummaryThe Head Chef is responsible for leading and managing the entire kitchen operation in a fast-paced, high-demand environment. The ideal candidate is a highly skilled culinary professional with strong leadership abilities, exceptional organizational skills, and the ability to consistently deliver quality dishes while maintaining speed, hygiene, and...

  • Compliance Manager

    3 days ago

    Lagos, Lagos, Nigeria Olam Agri Full time ₦1,500,000 - ₦3,000,000 per year

    JOB TITLE: Compliance ManagerJOB LOCATION: Iganmu, Lagos ADVERTISEMENTJOB DETAILS:Compliance is a critical function, the role requires a person of impeccable integrity and a steadfast resolve to achieve the organizations' objectives.The incumbent will have a detailed understanding of the legal and regulatory frameworks within which our business operates...

  • Compliance Associate

    5 days ago

    Lagos, Lagos, Nigeria Co-creation Hub Full time ₦3,500,000 - ₦6,700,000 per year

    Company DescriptionCcHUB is Africa's leading innovation and creative ecosystem builder, dedicated to nurturing talent, ideas, and startups across the continent. In 2010, we began as Nigeria's premier innovation center, dedicated to accelerating the application of social capital and technology for economic prosperity in Nigeria. We have since grown our...

  • Principal, Compliance Advisory, CIB Corporate Coverage

    3 days ago

    Lagos, Lagos, Nigeria Standard Chartered Bank Full time $120,000 - $180,000 per year

    JOB TITLE: Principal, Compliance Advisory, CIB Corporate CoverageJOB LOCATION: Victoria Island, LagosJOB DETAILS:I am responsible, in my capacity as Principal, Compliance (CFCC) Advisory, CIB Corporate & Coverage, Nigeria & West Africa ("the role") for: ADVERTISEMENTSupporting the Head, CFCC Advisory, CIB Nigeria & West Africa in managing all regulatory,...

  • Head of Internal Audit

    5 days ago

    Lagos, Lagos, Nigeria VDT Communications Limited Full time ₦10,000,000 - ₦15,000,000 per year

    Company DescriptionVDT Communications Limited is Nigeria's leader in broadband communication services, offering comprehensive turnkey solutions for all data communication needs. VDT boasts several years of experience in providing data communication services to corporate organizations with multiple branches across Nigeria. Our goal is to deliver reliable,...

  • Head of Recovery

    3 days ago

    Lagos, Lagos, Nigeria Strivo Labs Full time $60,000 - $180,000 per year

    Strivo Labs is seeking an experienced, analytical, and results-drivenHead of Recoveryto lead, strengthen, and scale the organisation's credit recovery operations. This role requires a seasoned professional with strong operational discipline, financial acumen, team leadership capabilities, and a deep understanding of credit risk, collections strategy, and...