Responsibilities:
Be responsible for all due diligence record keeping processes, data analytics and MI reporting
Utilize banking systems to investigate and research transactional information to ensure that financial crimes requirements are met
Effectively collaborate with key internal stakeholders -Internal Audit, Data Analytics, Legal, and Fraud teams in handling investigations, setting up controls, monitoring and reporting.
Support in areas relating to AML/CFT, KYC, Fraud and AB&C policies
Assist the law enforcement agencies in financial crime investigations, fact-finding, transaction monitoring and reporting.
Monitor the adequacy and effectiveness of the Nigeria compliance program and wider governance in addressing international, systemic issues and risks consistently.
Support the Head of Compliance to coordinate and roll out training & awareness across key areas under the financial crime umbrella as well as conduct in developing a strong compliance culture
Requirements
Minimum 5 years experience in a similar role
Strong knowledge of regulatory frameworks across financial services, specifically the payment service provider landscape, In-depth knowledge of financial crime (not isolated to AML/CTF) and regulatory compliance
Evidence of ACAMS/ICA/ACFCS certification
Previous experience in dealing with regulators including the Financial Conduct Authority and other external stakeholders/law enforcement
Effective and comfortable in dealing with and liaising with a range of internal stakeholders across the business
Previous experience in scaling up and working for a start-up in a fast-paced Fintech environment
In depth experience in implementing compliance frameworks that are scaling globally
Display a high level of emotional intelligence, good communication & interpersonal skills.
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