Risk & Compliance Officer at Innovectives LLC

Risk & Compliance Officer at Innovectives LLC

Innovectives LLC, an integrated fintech company, is a MasterCard Payment Facilitator, licensed Agent Banking Services Provider, interbank Payment Aggregator as a well as a certified mobile Point of Sale solution provider. Innovectives facilitates digital, mobile and e-payment payment services such as Customer-to-Customer [C2C] Business-to- Business [B2B], Business-to-customer [B2C], Customer-to-Business [C2B], Business-to-Government [B2G], Government-to-Citizen [G2C] transactions across Africa.

Risk & Compliance Officer

Job Type                          Full Time

Qualification                   BA/BSC/HND


Location                          Lagos

Job Field                        Finance

Job Description

  • Assist in the formulation and documentation of Innovectives risk & compliance plan
  • Ensure implementation of and adherence to risk & compliance policies and procedures.
  • Create awareness and improve homogenous compliance culture.
  • Conduct internal training / refresher training for staff on KYC/AML/CFT compliance, identification of suspicious transactions and reporting requirements
  • Perform risk assessments to understand the level, significance and scope of risk.
  • Assist in ensuring Innovectives does not suffer any loss as a result of regulatory non-compliance
  • Monitor overall compliance with laws, regulations and internal policies
  • Investigate irregularities and non-compliance issues
  • Ensure incidents are analysed to identify control weaknesses, areas of improvement and communicated to appropriate departments
  • Follow-up on recoveries, disciplinary hearings, dismissals, insurance claims reported
  • Ensure risk is comprehensively reported in a timely manner
  • Ensure the implementation of Risk policies and procedures
  • Ensure adequate controls are in place to prevent Regulatory breaches
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  • Bachelor’s degree in Economics, Accounting, Engineering, Finance or any numerate discipline
  • Good knowledge on IT security
  • Ability to observe and analyse business processes
  • Good knowledge of Risk Management and Compliance for Banks
  • Excellent presentation and communication skills (both oral and written)
  • Planning, organisation and coordination skills
  • High attention to detail.

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Deadline: August 11, 2020

Method of Application

Interested and qualified candidates should send their CV to: buildacareer@innovectives.com using the “Job Title” as the subject of the email.

Note: Only candidates who meet the shortlist criteria will be contacted.

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