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Latest Job: Compliance Officer at PayU

  • PayU is a leading financial services provider in global growth markets. We deliver innovative technology that enables billions of people and millions of merchants to buy and sell online. Our local operations span 17 markets across Asia, Central and Eastern Europe, Latin America, the Middle East and Africa. As a leading online payment service provider, we dep…

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    Compliance Officer

    • Job Type Full Time
    • Qualification BA/BSc/HND
    • Experience 3 – 5 years
    • Location Lagos
    • Job Field Finance / Accounting / Audit&nbsp

    What you’ll be doing

    • Implementing, and maintaining compliance policies and processes under the direction of the Global PayU Group and Local Regulation, for example AML, CDD, ABAC and Competition Compliance
    • Evaluate intenal controls – implement changes
    • Interpreting and applying legislation, rules, regulations across the business
    • Manage all Compliance Audits
    • Manage and formulate plans of action based on audit feedback
    • Work closely with Global team to Plan and Deliver the Compliance Strategy
    • Implement all relevant compliance training
    • Support Business with Compliance analyses and recommendations
    • Researching and implementing industry best practices and processes for compliance
    • Compliance reporting delivered to Nigerian Board and Global Management
    • Ensuring all compliance policies and procedures are up to date and implemented locally
    • Mitigate all possible compliance risk
    • Guide business by being a subject matter expert
    • Work closely with regulation bodies in Nigeria to ensure compliance
    • Deliver on all Leadership behaviours of PayU
    • ( these tasks can be adjusted)

    What are we looking for?

    • Leadership capabilities, strong stakeholder management and communication skills
    • 3-5 years experience as a Compliance Officer in Nigeria ( Relevant Industry Knowledge)
    • Relevant qualifications
    • Full understanding of Local Compliance Rregulation and as well Global
    • Proficient in English
    • Strong Analytical skills

    Method of Application

    Please send your C to: [email protected]

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