Compliance Analyst

Job Information

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    Category Sales & Marketing Jobs
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    Posted On Feb 1 ,2021
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    Qualifications HND/Bachelor's degree
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    Employer Name Telecommunications Solutions limited
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    Contact Email

Job Description

  • The candidate should be able to ensure compliance with relevant laws, regulations and policies.
  • Develops, initiates, maintains, and periodically revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
  • Review and update the compliance policies and procedures in line with existing and new legislations i.e AML policy, fraud policy etc.
  • Acts as an independent review and evaluation body to ensure that compliance issues/concerns within the organization are being appropriately evaluated, investigated and resolved.
  • Support in defining the necessary level of knowledge on existing and emerging regulatory compliance requirements across the organization.
  • Good understanding of both regulatory and AML risks associated with the financial sector businesses.
  • Identifies potential areas of compliance vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future.

Job Requirements

  • Minimum Qualification BA/BSc/HND
  • Excellent knowledge of customer service
  • Proficiency in English
  • Good communication skills.