Compliance Trainee Officer at Co-Woka

Co-Woka is a place where we believe in helping every organisation realise its full potential through strategic talent acquisition and HR solutions. Co-Woka specialises in offering specialised recruiting and HR consulting services to businesses across industries. With a thorough awareness of the changing HR landscape and a dedication to excellence, we work with our customers to help them establish high-performing teams and foster a culture of success.

Title: Compliance Trainee Officer

Location: Lagos

Employment Type: Full-time

Job Objective(s)

• The Compliance Trainee is saddles with the responsibility of supporting the development, implementation and maintenance of our risk management framework, in order to ensure compliance with legal, qualityand regulatory compliance requirements with a view to reducing and managing risk across all areas of the business.

Duties and Responsibilities

• Stay informed about changes in regulations and industry best practices, and communicate their potential impact to senior management and relevant departments
• Daily review of the customer due diligence processes, including Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, for a financial technology company.
• Reviewed Merchant’s KYC and ensure all documents provided are in line with Standard Operating Procedures and Regulatory Requirement.
• Undertaking internal compliance audits and spot checks
• Conduct regular compliance awareness training for employees
• Ensures that the mechanisms in place for employees to report compliance concerns or violations are working as intended.
• Collaborating with various areas of the business to maintain customer satisfaction. Documenting and reporting relevant compliance matters to the Head, compliance.
• Stay informed about changes in regulations and industry best practices, and communicate their potential impact to senior management and relevant departments
• Daily review of the customer due diligence processes, including Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, for a financial technology company.
• Reviewed Merchant’s KYC and ensure all documents provided are in line with Standard Operating Procedures and Regulatory Requirement.
• Undertaking internal compliance audits and spot checks
• Conduct regular compliance awareness training for employees
• Ensures that the mechanisms in place for employees to report compliance concerns or violations are working as intended.
• Collaborating with various areas of the business to maintain customer satisfaction. Documenting and reporting relevant compliance matters to the Head, compliance

Job Requirements
Educational Qualifications

• B.Sc / HND in Finance, Accountancy, Banking, Business or Law,
• Professional certification in Accountancy or Audit would be an added advantage

General Experience:

• A minimum of 1-3 years of relevant compliance and Audit experience, preferably in reputable financial institutions or in the payments industry
• Minimum 3 years of direct work experience in compliance audit or investigation in the financial industry
• A critical thinker with strong and proven analytical capabilities

Remuneration

• N4,000,000 – N8,000,000 / Annum

Deadline: 28th March, 2024.

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