Company Info
Large organization
200 + Employees
Hope Payment Service Bank Limited (Hope PSBank) is Nigeria’s premier Digital-first Bank. Incorporated in September 2019, Hope PSBank leverages digital technologies to deliver inclusive financial services.
Hope Payment Service Bank Limited (Hope PSBank) is Nigeria’s premier Digital-first Bank. Incorporated in September 2019, Hope PSBank leverages digital technologies to deliver inclusive financial services.
1). Risk Management Officer
Location: Victoria Island, Lagos
Responsibilities
- Identify risks: Consider a variety of risks, including strategic, operational, and IT risks.
- Assess risks: Analyze the risks identified and assess the outputs of the assessment.
- Develop risk management strategies: Create plans to reduce or manage identified risks.
- Monitor risks: Track key risk indicators and prepare regular reports.
- Ensure compliance: Ensure the organization complies with relevant laws, regulations, and industry standards.
- Review new businesses and products: Bring together relevant risk management, control, and business lines to ensure the firm can manage and control the activity.
- Update policies and procedures: Review and update policies, procedures, and limits as appropriate.
Requirements
- A Bachelor of either Finance, Business Administration, Economics, or any related field.
- Minimum of 6 years post-qualification experience.
- Excellent attention to detail.
- Must possess relevant certification
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
- Broad understanding of global financial products, markets & regulations
- Strong analytical and problem-solving skills.
Application Closing Date
4th December, 2024.
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2). Compliance Officer
Location: Victoria Island, Lagos
Responsibilities
- Monitor and ensure compliance with all relevant Nigerian banking laws, regulations, and industry standards, including the Central Bank of Nigeria (CBN) guidelines.
- Conduct regular compliance reviews and audits to identify potential risks and ensure adherence to regulatory requirements.
- Develop and implement compliance policies, procedures, and internal controls to mitigate risks and prevent non-compliance.
- Develop and implement AML/CTF policies, procedures, and controls in line with international standards.
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as required.
- Monitor transactions for suspicious activity and report any potential money laundering or terrorist financing activities to the relevant authorities.
Requirements
- B.Sc. Degree in Accounting or related field
- Minimum of 3 years as a Compliance Officer in financial institution.
- Good knowledge of excel, Microsoft word and other Microsoft office applications
- Good Suspicious Transaction Report (STR) writing skills.
- Good presentation and communication skills.
- Must possess relevant certification
- Sound attention to details
- Good knowledge of the features of banking products and documentation requirements.
Application Closing Date
4th December, 2024.
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3). Internal Control Officer
Location: Victoria Island, Lagos
Responsibilities
- Conduct periodic control tests to confirm the effectiveness of internal controls.
- Conduct daily call-over of transactions and prepare the call-over report.
- Conduct periodic process reviews to confirm compliance with documented procedures.
- Conduct daily reviews of transactions and ensure compliance with internal controls.
- Recommend new controls to minimize risks and improve the internal control framework.
- Design and implement the audit plan, and conduct a periodic transaction and procedural audits.
- Monitor and track compliance with statutory and regulatory requirements, and escalate non-compliance to the Board of Directors.
- Monitor and track compliance with Service Level Agreements.
- Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering (AML) report.
Requirements
- Minimum of BSc. or HND in Accounting or any related discipline.
- Prior working experience in the Financial Services Industry is mandatory
- Minimum of 5yrs+ post-qualification experience.
- Must possess relevant certification
- Excellent written and oral communication skills.
- Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel).
Application Closing Date
4th December, 2024.
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4). Internal Audit Officer
Location: Victoria Island, Lagos
Responsibilities
- Plan, execute, and manage internal audits across various business units, focusing on financial systems, operations, and technological platforms ( payment gateways).
- Prepare detailed audit reports and provide recommendations for improvements.
- Follow up on audit findings to ensure timely implementation of corrective actions.
- Evaluate the effectiveness of IT systems, including security measures to protect sensitive financial data.
- Collaborate with the IT department to audit system integrity, data security, and business continuity planning.
- Monitor and track compliance with Service Level Agreements.
- Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering (AML) report.
Requirements
- Minimum of BSc. or HND degree in Accounting or any related discipline.
- Prior working experience in the Financial Services Industry is mandatory
- Minimum of 5yrs+ post-qualification experience.
- Must possess relevant certification
- Excellent written and oral communication skills.
- Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel).
Deadline: 4th December, 2024.
How to Apply: Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the mail.
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