Compliance And Due Diligence Analyst

Aza Finance - (See More Jobs)

January 16, 2020
Subscribe to FREE job alerts.Don't miss any opportunity. Get notified of new jobs

Aza Finance is recruiting for fulltime Compliance And Due Diligence Analyst.

Job Details

Aza Finance (Formerly Known as Bipesa) is an established provider of currency trading solutions which accelerate global access to frontier markets through an innovative infrastructure.

We are recruiting to fill the position below:

Job Title: Compliance and Due Diligence Analyst

Location:
 Lagos
Job type: Full-time

Job Summary

  • A key element of our AML compliance program is the management of our third-party population and the execution of effective client due diligence procedures on our business partner community.
  • The Compliance and Due Diligence Associate will be responsible for reviewing new business/MTO customer sign ups as part of KYC process and ensuring prompt approvals.

Key Responsibilities

  • Driving the implementation and execution of our compliance processes for the selection, onboarding and monitoring of our third-parties, in line with the group-wide policies and procedures and relevant legal requirements (4MLD, PSD2, etc.)
  • Applying risk assessment procedures to appropriately identify and manage AML risks
  • Suggesting and implementing - in close cooperation with the senior compliance management officer – adequate mitigation measures to reduce the AZA’s AML risk exposure
  • Performing regular on-site visits at our business partner’s premises as part of the global due diligence and monitoring framework
  • Liaising and coordinating all activities with all relevant business counterparts
  • Providing training on Third-Party management and Compliance in general to both, internal and external stakeholders
  • Sharing experience and suggestions with the HoD to continuously improve the effectiveness of the Third-Party Management CDD processes
  • Maintaining records and a complete and up-to-date documentation
  • Creating and tracking metrics on due diligence activities to achieve accountability and to ensure that all compliance policies, procedures and tools are effectively communicated and strictly followed.

Competencies:

  • Process-oriented; ability to run sustainable due diligence procedures
  • Strong ability to spot compliance issues and correspondingly strong ability to provide solutions or paths to resolution; problem-solver attitude.
  • Working knowledge of laws and regulations, including 4th Money Laundering Directive, Payments Services Directive 2, U.S. Foreign Corrupt Practices Act, UK Bribery Act, data privacy rules & regulations.
  • Capable of working independently and collaboratively.
  • Strong organizational skills, with ability to handle many complex issues simultaneously, prioritizing and effectively managing time.
  • Strong analytical skills, including ability to manage highly sensitive matters and information with discretion and excellent judgment.
  • Ability to work across functions, cultures, and organizational hierarchy.
  • Strong project management skills, to include managing and prioritizing multiple concurrent projects, and reporting progress and risks to colleagues and senior management.
  • Attention to detail, including documentation, record-keeping, and tracking.
  • Must have excellent verbal and written communication skills and ability to communicate complicated information in an understandable and engaging way.
  • Ability to influence and build followership with associates at all levels

 

    Job Requirements

    Min Required Experience:

    2 year(s)

    Min Qualification:

    Bachelor's Degree/HND

    Desired Courses:

    Not Specified

    Other Requirements:

    Requirements

    • Bachelor`s degree in Business or Law and minimum of 2 years’ experience in Third Party Compliance / Third Party due diligence in the Financial Services environment
    • Excellent knowledge of business ethics, integrity codes, and the Corporate Guidelines for Business Partners
    • Excellent level of interpersonal skills with the ability to work effectively with others and liaise between internal and external stakeholders
    • Excellent organizational, planning and follow-up skills and the ability to meet critical deadlines quickly and reliably
    • Excellent attention to detail, analytical ability and creative problem-solving skills
    • Strong oral, written and presentation communication skills in French and English
    • Strong negotiation and persuasive communication skills
    • Willingness to travel – domestic and international (<25%)

    If any company or recruiter demands money from you, please report to us immediately. View how to detect fake recruiters/companies Here

    Apply on External Site

    Have difficulty applying via above button? You can Click Here to Apply

    Subscribe to FREE Job Alerts.Don't miss any opportunity. Get notified of new jobs

    Job Seekers Also Viewed

    More Related Jobs

    Some Similiar Companies Currently Recruiting

    ➝ View More Companies Recruiting
    Filter Jobs
    Recently Popular Jobs

    Latest Jobs in Nigeria Today - Ngcareers

    Ngcareers.com is Nigeria's top job search, recruitment and career website. We provide you the latest jobs and vacancies in Nigeria today.

    As a job seeker you can search for jobs from latest and verified job adverts and career information from employers and recruiters in all Nigerian states. You can upload/create your resume to improve your visibility.

    Our job services are FREE for job seekers. You can subscribe to Ngcareers via: Email, Facebook, Twitter or Youtube.