Compliance Officer
About this role
Compliance Officer at Parkway Project Limited
Job Type Full Time Qualification BA/BSc/HND Experience 2 years Location Lagos Job Field Risk Management and Compliance
Responsibilities
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Implementing and managing an organization’s compliance program including AML/CFT
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Monitor transactions to detect any unusual or suspicious transactions.
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Conduct Preliminary investigation on any unusual or suspicious transaction.
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Implementing and managing the organization's fraud monitoring platform
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Coordinating with federal and state regulators
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Implementing and overseeing risk-related programs
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Manage and monitor adherence to internal controls
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Creating and coordinating proper reporting channels for compliance issues
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Developing company compliance communications
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Coordinating and scheduling required compliance training for employees
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Requirements & Qualifications
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