Job title: Senior Affiliate, Danger and Compliance – Nigeria
Firm: Department Worldwide
Job description: Department OverviewDepartment delivers world-class monetary companies to the cellular technology. With workplaces in america, Nigeria, Kenya, Tanzania, and India. Department is a for-profit socially acutely aware firm that makes use of the facility of information science to cut back the price of delivering monetary companies in rising markets. We consider that everybody in every single place deserves truthful monetary entry. The speedy unfold of smartphones presents a possibility for the world’s rising center class to entry banking choices and obtain monetary flexibility.Department’s mission-driven group is led by the founder and former CEO of Kiva.org. The corporate presents a wealthy alternative for our group members to drive significant progress in quickly evolving and altering markets. Most not too long ago, Department introduced our Sequence C and has garnered greater than $100M in funding with investments from main Silicon Valley companies.We worth variety and are dedicated to offering an inclusive working surroundings the place human beings of all backgrounds can thrive.Job OverviewWorking with the Head of Authorized and Compliance, the Snr Affiliate Danger & Compliance will probably be liable for figuring out, measuring, and mitigating inside and exterior dangers which might be relevant to the Firm. He/She may even be liable for guaranteeing compliance with regulatory obligations throughout the group and troubleshooting for areas of enchancment in our processes and compliance ranges. A really perfect candidate will need to have a sound information of the monetary companies business and the attendant dangers in a digital world, perceive the regulatory regime for fintechs, and be a worthy champion of our compliance tradition.Duties
- Be liable for regulatory compliance. You’ll:
- Liaise with regulators
- Collate, put together, and file obligatory stories (inside and exterior)
- Put together and keep statutory paperwork and insurance policies
- Monitor compliance with insurance policies and regulatory necessities
- Be liable for the implementation of audit and examination stories
- Put together compliance stories to the Board and Senior Administration.
- Coordinate threat and compliance actions.
- Monitor enterprise dangers and guarantee acceptable controls and mitigants are in place.
- Perform threat assessments for enterprise capabilities and merchandise.
- Keep up-to-date information of regulatory adjustments and notifiable occasions regarding inside insurance policies and procedures, Cash Laundering and Combating Terrorist Financing, Know Your Buyer, Buyer Due Diligence, Shopper Safety, Complaints Administration, Anti-Bribery and Corruption, Conflicts of Curiosity, and so forth.
{Qualifications}
- 4 to six years expertise within the Monetary Providers Business/Fintech House as a threat and/or compliance officer
- First Diploma in any self-discipline
- CAMS or every other related qualification is an added benefit.
- You might be extremely entrepreneurial. You’re taking the initiative to resolve issues earlier than they come up. You’ve began and/or contribute to tasks you’re obsessed with.
- You’re a nice collaborator. You realize that startups are a group sport. You take heed to others, converse your thoughts, and ask the proper questions.
- You might be excited by the prospect of working in a distributed group and firm, working with teammates from everywhere in the world.
Advantages of Becoming a member of
- Mission-driven, fast-paced and entrepreneurial surroundings
- Aggressive wage and fairness bundle
- A collaborative and flat firm tradition
- Totally paid life and medical health insurance profit with Axa Mansard (Platinum plan)
- 28 days of paid trip days, 30 days sick go away, bereavement go away, and periodic psychological well being days
- Totally paid parental go away – 6 months maternity go away and three months paternity go away
- Pension profit
- Month-to-month WFH stipend alongside a one-time house workplace set-up funds
- Annual skilled improvement funds
- Staff meals and social occasions (Hybrid for now!)
- Versatile working hours
Department Worldwide is an Equal Alternative Employer. The corporate doesn’t and won’t discriminate in employment on any foundation prohibited by relevant regulation. We’re in search of extra than simply {qualifications} — so in case you’re uncertain that you just meet the standards, please don’t hesitate to use!Powered by JazzHR
Anticipated wage:
Location: Nigeria
Job date: Fri, 27 Sep 2024 00:05:24 GMT
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