Job title: Compliance Manager Job at Simplify Synergy
Company:
Job description: Simplify Synergy is a financial technology company focused on providing innovative and transformative financial solutions to individuals and businesses.We are recruiting to fill the position below:Job Position: Compliance Manager
Job Location: Abuja (FCT)
Employment Type: Full-timeScope of the Role
- The Compliance Manager will be responsible for ensuring that all company operations comply with relevant financial regulations, industry standards, and internal policies.
- The role involves monitoring compliance risks, implementing compliance programs, and providing guidance to the organization on regulatory matters.
- Candidate should reside in Abuja, Nigeria or be open to relocate without little or no assistance.
Specific Responsibilities
- Develop, implement, and monitor compliance frameworks, policies, and procedures in line with financial regulations.
- Conduct risk assessments and compliance audits to identify potential gaps and recommend corrective actions.
- Ensure company operations comply with regulatory bodies such as the Central Bank, AML (Anti-Money Laundering) laws, and data privacy regulations.
- Keep up to date with changing regulations and advise leadership on compliance obligations.
- Serve as the main point of contact for regulatory authorities and compliance audits.
- Investigate compliance violations and recommend corrective and disciplinary actions.
- Prepare and present compliance reports to Executive Management and regulatory bodies.
- Work closely with legal, risk, and audit teams to ensure integrated risk management.
- Provide compliance training to employees to promote awareness and adherence to internal policies.
- Develop and oversee Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
- Perform any other duties as assigned by the GMD or Board.
Technical Knowledge / Minimum Requirements
- Minimum of 5+ years of experience in compliance management, risk, or regulatory affairs within the financial or fintech industry.
- Strong knowledge of financial laws, data protection regulations (GDPR, PCI DSS), and risk assessment frameworks.
- Strong understanding of e-payment compliance, risk management, and financial regulations.
- Experience with AML, KYC, and fraud detection policies.
- Familiarity with industry best practices for data protection and cybersecurity compliance.
- Strong analytical and problem-solving skills.
- Ability to work independently and collaboratively within a team.
- Excellent communication and report-writing skills.
- Detail-oriented with strong organizational and documentation skills.
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Expected salary:
Location: Abuja, FCT
Job date: Fri, 07 Feb 2025 07:47:26 GMT