Junior Compliance Officer at Nairagram Limited – TDPel Jobs
Nairagram is the only instant payment gateway exclusively dedicated to servicing the Nigerian community. When you need to transfer funds to residents or businesses located in Nigeria, few competitors are able to offer the same kind of caring service we easily provide. We’re local and part of your community, so we naturally understand how to navigate the Nigerian markets better than our foreign based competitors. We maintain highly-secure dedicated servers and provide a very comfortable user-friendly online environment, to guarantee your transfer in 24 hours or less!
We are recruiting to fill the position below:
Job Title: Junior Compliance Officer
Employment Type: Full-time
Support the implementation of new compliance technology.
Research compliance updates, publications, and news to monitor industry trends and best practices.
Assist with research, publications, management presentations, and special projects.
Assist with C2C and B2C customer onboarding and business process documentation
Perform data analysis upon request.
Liaise with customer service, internal audit and IT team to ensure compliance.
Work well in teams and independently on tasks with direction from a supervisor.
Assist with the administration of the company’s code of conduct and internal investigations
Conduct research and analysis to revise corporate policies.
Work with Compliance officer on Employee & Management trainings.
Perform compliance monitoring of transactions running on the system; including anti-money laundering and fraud operations.
Candidate should be a Bachelor’s Degree in Law. 2;2 degree &above
Exceptionally good at being key to detail.
Posses good reading and research skill.
Excellent writing skill.
Excellent communication skill- must be very sound.
Preferably someone with Excel skill (Vlookups & Pivot Tables)-not compulsory.
Efficient with other Ms office tools- Outlook, power point, including Adobe PDF etc.
Efficient with Cloud storage softwares- Share point & Drop box softwares.
Possess the ability to learn and memorize quickly.
Prioritize based on opportunities and effectively multitask.
Good with basic computer functions
Problem solving and effectively able to multitask.
Age: Not older than 29.
Application Closing Date
14th July, 2021.