Risk & Compliance Manager At Innovectives

Job Details

Job Title:	Risk & Compliance Manager At Innovectives
Organisation:	Innovectives
Location:	Lagos State
Min Work Experience:	No Specified year(s)
Qualification:	B.Sc / HND
Industry:	Accounting/ Audit/ Finance
Course:	Economics, Accounting, Engineering, Finance or any numerate discipline

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Innovectives, an integrated fintech company, is a Payment Facilitator, licensed Agent Banking Services Provider, inter-bank Payment Aggregator as a well as a certified mobile Point of Sale solution provider.

Innovectives facilitates digital, mobile and e-payment payment services such as Customer-to-Customer [C2C] Business-to- Business [B2B], Business-to-customer [B2C], Customer-to-Business [C2B], Business-to-Government [B2G], Government-to-Citizen [G2C] transactions across Africa.

We are recruiting to fill the position below:

Job Title: Risk & Compliance Manager

Location: Lagos

Role Summary

We are looking for a Risk & Compliance Manager to support our business
You will support the Head of Risk & Compliance in embedding risk policies and procedures, providing assurance on the effectiveness of the team and ensuring compliance with regulatory stipulations, controls; and adherence to documented procedures.

Responsibilities

Assist in the formulation and documentation of Innovectives’ risk & compliance plan
Ensure implementation of and adherence to risk & compliance policies and procedures.
Create awareness and improve homogenous compliance culture.
Ensure KYC/AML & CTF policies are kept up to date in line with CBN’s / FATF regulations.
Ensure identified and potential risks within the Company are flagged, measured, monitored and managed
Maintain and update risk register
Monitor the operational risk environment using key risk indicators and ensure an effective reporting and actioning system is in place
Ensure adequate controls are in place to prevent regulatory breaches
Assist in facilitating and coordinating the process of identifying and assessing the impact of all new regulatory requirements
Assist in facilitating and coordinating risk and AML/KYC compliance workshops
Complete and maintain the regulatory compliance grid
Conduct internal training / refresher training for staff on KYC/AML/CFT compliance, identification of suspicious transactions and reporting requirements
Ensure Innovectives does not suffer any loss as a result of regulatory non-compliance
Monitor Innovectives overall compliance status
Carry out unannounced field visit to clients’ business locations before or after loan approval as the case may be
Ensure that incidents are analysed to identify control weaknesses and areas of improvement, if possible and that they are communicated to appropriate departments and follow-ups (recoveries, disciplinary hearings, dismissals, insurance claims) reported
Ensure risk is comprehensively reported in a timely manner
Ensure satisfactory audit for the risk & compliance department.

Qualifications

Graduate Degree in Economics, Accounting, Engineering, Finance or any numerate discipline
An MBA will be a plus
A Law Degree can be considered if there is an MBA
Knowledge of internal control processes and requirements
Ability to observe and analyse business processes
Experience in risk management and compliance regulations for Banks
Excellent presentation and communication skills (both oral and written)
Proficiency in the use of MS Office Suite.

How to Apply
Interested and qualified candidates should send their CV to: buildacareer@innovectives.com using "Risk & Compliance Manager" as the subject of the mail.

0906 809 7513

Risk & Compliance Manager At Innovectives

Job Details

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