Chief Compliance Officer (Remote) at Moniepoint Incorporated

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Full Time Jobs

Lagos

Posted 2 years ago

Moniepoint is inviting credible applicants who are willing to partake in its ongoing recruitment to fill the position below:

Job Title: Chief Compliance Officer

Location: Lagos (Remote)
Employment Type: Full Time

About Moniepoint: Moniepoint is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale.

Job Requirements

10+ years industry experience in compliance, or regulatory functions.
Prior experience as an acting CCO or in a similar capacity
Understanding of licensing processes for fintechs and banks.
Experience in working with the CBN and Regulators
Solid experience in working with a functioning board
Strong knowledge of the financial service industry and regulatory environment is a plus.
Knowledge of general Anti-Money Laundering (AML) principles including, CIP/KYC principles.
Experience in project management.
Strong ability to interpret laws and regulations and succinctly communicate that information to management.
Ability to research and analyze regulatory issues and changes as they relate to operating subsidiaries and businesses.
Highly attentive to details.