Compliance & Risk Officer At PayU Nigeria
PayU
Lagos
4h ago
source : BetaJob

Job Description

  • We are seeking a goal-oriented, high energy and hardworking individual to join our team as Compliance and Risk Officer.
  • PayU Nigeria operates in a high-velocity business (B2B) environment. There are also multiple PayU global group initiatives that require local implementation and monitoring.

    Key Deliverables and Responsibilities

  • Implementing, and maintaining compliance policies and processes under the direction of the Global PayU Group, for example AML, CDD, ABAC, Competition Compliance and data privacy.
  • Researching and implementing industry best practices and processes for legal compliance
  • Identify and assess and drive the necessary treatment of any risk
  • Manage and formulate plans of action based on audit feedback
  • Ensuring all compliance and risk policies and procedures are up to date and implemented locally
  • Working closely with the Global to ensure transparency.
  • Education, Skills & Experience

  • 2-4 years experience in a similar role of Risk and Compliance officer
  • Relevant qualification
  • Experience working in a global team
  • Financial Services / Technology experience is desirable
  • Ability to work in an open plan office
  • Highly flexible, adaptable and ability to handle pressure
  • Team-player, ability to manage diversity within the team in the local office and across jurisdictions
  • Communication and relationship management : establish strong working relationship with peers and stakeholders to manager's administrative processes
  • Ability to work independently and be a self-starter
  • Ability to work effectively in a multi-national, multi-cultural organization to accomplish business and unit goals
  • High proficiency in MS Word, Excel, Powerpoint.
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