Role Description
This is a full-time on-site role for a Compliance Analyst located in Lagos.
The Compliance Analyst will be responsible for ensuring regulatory compliance, conducting analytical assessments, communicating findings, and assisting with financial auditing tasks on a daily basis.
Responsibilities
Act as a subject matter expert in executing AML/CFT/CPF Audit and ML/TF/PF Risk Assessment for the company’s clients
Deliver AML/CFT/CPF consulting services to clients
Assist in the development of compliance training programs
Assist in the development of related compliance policies for the company and its clients
Perform other related duties as may be required
Qualifications
Bachelor’s degree in Law, Business Management or related field
Completion of the National Youth Service Corps (NYSC) scheme
Minimum of 2 years experience in AML/CFT Compliance at a financial institution
Membership of the Compliance Institute, Nigeria, is an added advantage
Knowledge of Nigerian AML/CFT laws and regulations
Business development expertise
Resident in Lagos
Competency and Skills Requirements:
Regulatory Compliance and Analytical Skills
Strong Communication skills
Attention to detail and critical thinking
Ability to multitask and prioritize work effectively
Excellent report-writing skills
Detail-oriented and self-motivated
Proficiency with Microsoft Office Suite, especially Word and PowerPoint
Interested and qualified candidates should forward their CV to: vacancy@datapronigeria.net using the position as subject of email.
Apply via :
vacancy@datapronigeria.net
