Compliance Manager Job at Appzone Limited
Appzone Limited is Africa's leading provider of Integrated Banking and Payment software platforms and incidentally creator of BankOne; the world's leading cloud infrastructure for Banking and Payment processing targeted at Small and Medium financial Institutions.
We are recruiting to fill the position below:
Job Position: Compliance Manager
Job Opening ID: 161
Job Location: Lekki Phase 1, Lagos
Job type: Full-time
About the Job
- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
- Revise procedures and reports periodically to identify hidden risks or non-conformity issues.
- Supervise compliance officers and team.
- Coordinate with different department managers to review all departmental compliance policies.
- Regularly assess the efficiency of control systems and recommend effective improvements.
- Collaborate with corporate counsels and the HR department to monitor enforcement of standards and regulations.
- Keep abreast of regulatory developments within or outside the Zone as well as evolving best practices in compliance control.
- Prepare reports for senior management and external regulatory bodies as appropriate.
- Designing and coordinating the preparation and ongoing review of policies, procedures, training materials, and other communication tools to ensure departments meet compliance requirements.
Requirements
- You want to build something that endures and has the potential to transform an entire industry. The legacy of the work you do matters to you.
- You have at least 5 years of experience as a compliance officer, compliance manager, or similar position.
- You are experienced in the Investigation and Review of Suspicious Transactions, Risk Management, Control, and Internal and Regulatory Compliance.
- You have solid AML and compliance Audit knowledge.
- You have proficiency in Audit Command Language.
- You have excellent analytical and organizational skills.
- You have a strong knowledge of industry processes and regulations.
- You have effective communication, collaboration, and presentation skills and good stakeholder management skills across all organizational levels.
Benefits
- Salary: N500,000 - N1,000,000 Monthly.
- Very Competitive & Rewarding Pay
- Flexible work option (Remote)
- Group Life Insurance
- Medical Insurance
- Paid Lunch for onsite work
- Lifelong Learnings.
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