At a glance
- Closing date
- The listing does not give one. Employers often close early when they have enough applicants, so apply soon.
- Where
- Lagos, Nigeria
- How to apply
- Directly to the employer by email. The address is in the listing below.
- Similar roles
- 32 other open Legal & Compliance roles on the Nigeria board right now.
- This employer
- iRecharge Tech-Innovations has 4 open roles on RezSync.
Key Responsibilities
Develop, implement and maintain the Bank's compliance framework, policies and procedures. Ensure compliance with CBN regulations, BOFIA, CAMA, NDPA, NDIC, NFIU, AML/CFT and other applicable regulatory requirements.
Oversee KYC/CDD processes, customer onboarding, transaction monitoring and suspicious activity reporting.
Monitor regulatory developments, assess compliance risks and advise Management on necessary changes.
Conduct periodic compliance risk assessments and investigate breaches, recommending appropriate corrective actions.
Review and validate regulatory returns, statutory filings and other compliance reports before submission.
Liaise with regulators and coordinate regulatory examinations, audits and inquiries.
Provide compliance guidance on business operations and new product initiatives.
Oversee data protection and privacy compliance, staff compliance training and remediation of audit or regulatory findings.
Prepare and present periodic compliance reports to Management and the Board.
Requirements
Bachelor's degree in Law or a related discipline; Master's degree is an advantage.
Minimum of 6-9 years' experience in compliance, regulatory affairs or risk management within banking, or including at least 4 years in a leadership role.
Strong knowledge of CBN and MFB regulatory requirements, BOFIA, CAMA, NDPA, NDIC, NFIU and applicable anti-money laundering laws.
Experience with KYC/CDD, AML/CFT controls, SCUML reporting and FRC requirements.
Experience drafting and reviewing legal agreements and contracts.
Proficiency in compliance monitoring systems, Microsoft Office and data analysis tools. Strong leadership, analytical, communication and stakeholder management skills.
Professional compliance certification such as DCP, CCEP or CCO is an advantage.
APPLY NOW Send your CV to: recruitments@irecharge.ng Subject: Application - Role Title
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Minimum qualifications
BA/BSc/HND , MBA/MSc/MA
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