Responsibilities

• Implementing and managing an organization’s compliance program including AML/CFT
• Monitor transactions to detect any unusual or suspicious transactions.
• Conduct Preliminary investigation on any unusual or suspicious transaction.
• Implementing and managing the organization's fraud monitoring platform
• Coordinating with federal and state regulators
• Implementing and overseeing risk-related programs
• Manage and monitor adherence to internal controls
• Creating and coordinating proper reporting channels for compliance issues
• Developing company compliance communications
• Coordinating and scheduling required compliance training for employees

Requirements & Qualifications

• Minimum BSc/BA/HND in related field
• Minimum of 2 year proven experience on the regulatory needs of the financial services sector
• Possess knowledge of regulatory guidelines as they relate to financial reporting and documentation
• Excellent analytical &communication, skills
• Integrity and professional ethics
• Attention to detail