Overview

Parkway Project Limited is a Financial Technology Company that provides simple, intuitive, end-to-end corporate, retail and transaction banking solutions.

Job Position: Compliance Officer

Job Location: Lagos

Job Responsibilities

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

Job Requirements 

  1. Minimum of B.Sc / BA / HND in related fields
  2. Minimum of 2 years proven experience on the regulatory needs of the financial services sector
  3. Possess knowledge of regulatory guidelines as they relate to financial reporting and documentation
  4. Excellent analytical &communication, skills
  5. Integrity and professional ethics
  6. Attention to detail.

How to Apply
Interested and qualified candidates should send their CV to: careers@parkway.ng using the Job Title as the subject of the mail.

Tagged as: Legal