Compliance Officer Job at Parkway Project Limited
Parkway Project Limited is a Financial Technology Company that provides simple, intuitive, end-to-end corporate, retail and transaction banking solutions.
We are recruiting to fill the position below:
Job Position: Compliance Officer
Job Location: Lagos
Employment Type: Full Time
Responsibilities
- Implementing and managing an organization’s compliance program including AML/CFT
- Monitor transactions to detect any unusual or suspicious transactions.
- Conduct Preliminary investigation on any unusual or suspicious transaction.
- Creating and coordinating proper reporting channels for compliance issues
- Developing company compliance communications
- Implementing and managing the organization's fraud monitoring platform
- Coordinating with federal and state regulators
- Implementing and overseeing risk-related programs
- Manage and monitor adherence to internal controls
- Coordinating and scheduling required compliance training for employees.
Requirements & Qualifications
- Minimum of a BSc / BA / HND in related field
- Minimum of 2 year of proven experience on the regulatory needs of the financial services sector
- Possess knowledge of regulatory guidelines as they relate to financial reporting and documentation
- Excellent analytical &communication, skills
- Integrity and professional ethics
- Attention to detail.
Method of Application
Interested and qualified candidates should send their CV to: careers@parkway.ng using the Job Position as the subject of the email.
Similar Jobs
- Compliance Officer Job at Fadac Resources and Services Limited
- Customer Data Management and Compliance Specialist Job at First Bank of Nigeria Limited
- Job Openings at Beacongate Limited
- Tech Compliance Officer Job at Medbury Pharmaceuticals
- Internal Control and Compliance Officer Job at ReelFruit
- Risk and Compliance Officer Job at DCSL Corporate Services Limited
- Risk and Quality Manager Job at PricewaterhouseCoopers
- Compliance Officer Job at Gtext Group
- Job Vacancies at Greenwich Trustees Limited
- Job Openings at Citibank Nigeria Limited