Compliance Manager at Proten International

Title: Compliance Manager | Proten International | Location: Lagos Mainland, Lagos | Proten International
Industry: Fintech

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Role Description

  • Support the operations of the compliance function of the Company with particular emphasis on transaction monitoring and business partner compliance reviews.
  • Design and monitor control systems to deal with violations of legal rules and internal policies.
  • Regularly assess the efficiency of control systems and recommend effective improvements.
  • Review and evaluate company procedures and reports to identify hidden risks or common issues.
  • Coordinate with different department managers to review all departmental compliance policies.
  • Perform periodic audits on company procedures and processes.
  • Responsible for managing and training a team of compliance analysts.

Job Requirements

  • Minimum of B.Sc. qualification .
  • Minimum of 5 – 7 years’ experience in similar role.
  • Strong knowledge of industry processes and regulations.
  • Outstanding communication and interpersonal abilities.
  • An analytical mindset with excellent organizational skills.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online