Compliance Officer at Buzz Technics

BuzzTechnics is a software development company providing IT solutions for B2B and B2C deployments. We combine proven expertise in technology with an understanding of emerging business trends and best match to your need and requirements.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Lagos
Employment Type: Full-time

Key Responsibilities

• Implement methodologies for identifying, assessing, monitoring, controlling and reporting compliance risks. Agree on the type and frequency of monitoring in relation to the bank’s scale of the activity.
• Ensures company-wide compliance with established policies and controls and ensures that violations are thoroughly investigated.
• Domiciliary Accounts monitoring.
• Review the entire bank clearing cheque report for kitting.
• NFIU/EFCC/CBN enquiries.
• Regulatory reporting to NFIU.
• CBN returns on Whistleblower & SDN list.
• FIRS from CDM.
• Monitoring of KYC/Account Opening Documentation.
• Creation of awareness/training on KYC/AML/CFT.
• Branch visitation to ascertain adherence to KYC.
• Monitoring of regulatory renditions.
• Review of transactions & identify exceptions.
• Review of Savings Account to identify overdrawn accounts and transactions of N1 million & Above.
• Identify and review rules on PRM and advising management for approval.
• Preparing KYC and AML Risk matrix for the bank along product, customer, business and location lines and assigning these to Team Leads for monitoring.
• Perform other functions as delegated by the Group Head, Conduct and Compliance.

Qualifications & Experience

• A good First Degree in any discipline.
• Minimum of 6 years post qualification experience in Compliance & Internal Control within the Financial Services Industry.
• M.SC.
• Recognized professional certification such as CFA, CIS, ACCA, ACA, CFP, CFE, ACAMS, IT Certifications, etc.

Deadline: 17th February, 2023.

Method of Application
Interested and qualified candidates should send their CV to: hr@buzztechnics.com using the Job Title as the subject of the mail.