Dunn and Braxton Limited – Our client is a renowned financial technology solution company that is pioneering digital transformation in the payments space in Africa. The Company is led by top talented leaders offering a great mix of local and international talents and is built on a culture of innovation and a passion to change the future of payment.
They are recruiting to fill the position below:
Job Title: Compliance Manager
Location: Iganmu / Surulere, Lagos
Employment Type: Full-time
Job Description
- The Company is seeking to hire a Compliance Manager who will be responsible for ensuring that its’ products are in conformity with all regulatory requirements, local laws and applicable international laws.
- The Compliance Manager will also be responsible for interfacing with regulators regarding KYC, AML/CFT regulations, IT Risk Management and advising on strategic compliance matters.
- S/he will ensure that all 3rd party regulations and legal agreements are adhered to by collaborating with the product team.
- The ideal candidate must be knowledgeable of the applicable standards relevant to the financial technology sector.
Key Responsibilities
- Ensuring that the organization is compliant with both external regulations (all local and international regulations relating to Financial Technology) and internal policies and processes.
- Creation, review, and implementation of Policies and procedures and best practices in the industry
- Developing and implementing a robust Risk and compliance framework for the organization
- Ensuring that processes and controls to maintain internal and external compliance are in place and regularly monitored
- Defining new products and process guidelines in line with regulatory requirements.
- Identifying compliance and IT risks, as well as developing processes to manage these risks.
- Staying abreast of current developments in Fintech regulations and updating Executive Management on the same.
- Ensuring that the Company is GDPR and NDPR compliant
- Carrying out regular internal reviews and audits of processes and systems in the organization.
- Liaising with external auditors on all compliance-related matters
- Assessing potential fraud activities and monitoring fraud detection tools
- Driving the process of obtaining and maintaining new and existing regulatory licenses
- Conducting training and workshops on compliance, risk assessment, internal policies etc
- Driving all compliance project initiatives and advising executive management and business partners on the compliance program
- Giving regular reports to executive management on corporate and regulatory strategy
- Advising on Compliance matters including regulation technology to aid compliance.
Key Requirements:
- Bachelor’s Degree in Accounting, Finance, Law or any related degree.
- Minimum of 5 years related experience in a Fintech.
- Knowledge of ISO standards and certification as Lead implementer of the following ISO standards: ISO 27000, 27001, 27005, 27701, 31000 and any other relevant ISO standard
- Expertise in relevant standards related to Financial Technology such as: PCI DSS
- Expertise in IT Risk and Risk Management
- Expertise in EU GDPR and Nigeria NDPR Data protection regulation
- An excellent understanding of networking and database Protocols.
- Knowledge of the relevant regulatory frameworks for Financial Technology
- Project Management skills
- Excellent organizational skills
Compensation
N500,000 – N700,000 Monthly + other interesting benefits.
Application Closing Date
16th September, 2022.
Method of Application
Interested and qualified candidates should send their CV to: recruitment@dunnandbraxton.com.ng using the Job Title as the subject of the email.