Compliance Officer
17h ago
source : BetaJob

Job Details

Location : Lagos Office

Department : Group Legal & Compliance

Job Description

The Compliance Officer is expected to deliver on approved Compliance plan, policies, procedures, processes and drive the achievement of overall objectives of the Compliance function.


Develop strong working relationships with the Business and Support units

Provide support and advice on compliance issues eg new business, new products, new regulatory initiatives

Provide guidance on compliance requirements

Monitor activities within the Business units and investigate potential problem areas

Assist the Business units with resolution of compliance audit issues

Conduct monitoring exercises in Business and Support units

Assist as and when required, in the development, drafting and updating of procedures / processes / policies and related training programmes / manuals and the delivery of training that is tailored to the Business and Support unit needs

Monitor effectively the level of compliance with policies such as Conflict of Interest Policy, Gift and Entertainment Policy, Whistle-blower Policy, Code of Conduct, etc

Develop and drive Interswitch’s KYC / Customer Due Diligence program Keep abreast with Interswitch AML operations, standards and controls

Develop monthly, quarterly, and ad-hoc compliance reports

Escalate significant regulatory non-compliance matters and developments to the Team Lead, Compliance

Assist with the review of developed training material pertaining to compliance matters such as AML / CFT, Anti-Bribery and Corruption, etc

Attend to relevant projects or reviews and give input and perform allocated tasks in terms of all projects concerning Compliance

Assist in providing AML / CFT support to Operational areas to ensure effective implementation of controls and processes

Develop, update and maintain Compliance Rule Book Assist in compliance measures and determine appropriate remedial action plans (including, where necessary, timeframes and responsibilities)

Conduct periodic compliance Awareness and Training.


B.Sc in any discipline

Minimum of 2 years compliance experience in a Financial or Payment industry

Professional qualification like ACAMS or DCP.

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