Close Menu
  • About
  • Contact Us
Facebook X (Twitter) Instagram
CareersngrCareersngr
  • About
  • Contact Us
CareersngrCareersngr
Home » Jobs

Chief Compliance Officer (Remote) at Moniepoint Incorporated

Facebook Twitter LinkedIn WhatsApp
View Jobs at Moniepoint Incorporated
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.

How to Submit Your Application

Interested and qualified candidates should: Click here to apply online

 Application Closing Date
Not Specified.

Job Features

Job CategoryCompliance Jobs

Others Also Applied For:

  • Customer Service / Admin Officer at Excel and Grace Consulting
  • Business Development Officer at Excel and Grace Consulting
  • Internal Auditor at Excel and Grace Consulting
  • Operations Manager at Excel and Grace Consulting
  • Executive Assistant at Excel and Grace Consulting
  • Business Manager at Excel and Grace Consulting
  • Head of Business Development at DreamCity Property & Investment Limited (2 Openings)
  • General Manager at DreamCity Property & Investment Limited (2 Openings)
  • Sales Executive at DreamCity Property & Investment Limited (5 Openings)
  • Sales Logistics Officer at Fort Knox Outsourcing
  • Senior Mechanical Engineer at Fort Knox Outsourcing
  • I.T Sales Executive at Fort Knox Outsourcing
  • Aggregator Manager at Fort Knox Outsourcing (10 Openings)
  • Logistics Operations Associate at a Logistics Solutions Company – Fort Knox Outsourcing
  • Customer Service Representative at Fort Knox Outsourcing
Share. Facebook Twitter Pinterest LinkedIn Tumblr WhatsApp Email
Copyright © 2024 Careersngr | All Right Reserved. DISCLAIMER: Unless Specified, careersngr.com is not in any way affiliated with any of the job and vacancy providers featured in this website. The material provided here is mainly for innformational purposes. visitors are advice to use the information at their own discretion.
  • Privacy Policy
  • About
  • Contact
  • Disclaimer

Type above and press Enter to search. Press Esc to cancel.