Compliance Trainee
Unified Payment Services Limited
Accounting, Auditing & Finance
IT & Telecoms
NGN
75,000 - 150,000
Easy Apply
New
1 week ago
Job Summary
The Compliance Trainee is saddled with the responsibility of supporting the development, implementation, and maintenance of our risk management framework, to ensure compliance with legal, quality , and regulatory compliance requirements to reduce and manage risk across all areas of the business.
- Minimum Qualification : OND
- Experience Level : Entry level
- Experience Length : 1 year
Job Description/Requirements
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.
- Review merchants' KYC and ensure all documents provided align with Standard Operating Procedures and Regulatory Requirements.
- Undertake internal compliance audits and spot checks.
- Conduct regular compliance awareness training for employees.
- Ensure that the mechanisms in place for employees to report compliance concerns or violations are functioning as intended.
- Collaborate with various areas of the business to maintain customer satisfaction.
- Document and report relevant compliance matters to the Head of Compliance.
Requirements:
- HND/OND in Finance, Accountancy, Banking, Business, or Law.
- Professional certification in Accountancy or Audit is an added advantage.
- A minimum of 1-3 years of relevant compliance and audit experience, preferably in reputable financial institutions or in the payments industry.
- A critical thinker with strong and proven analytical capabilities
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