assist2hirelearningassist2hirelearningassist2hirelearning assist2hirelearning
  • Home
  • About
  • Courses
    • Paid & Free Courses
    • More Links
  • Blog
    • Zoom Classes
    • CV Writing
    • Interview Tips
    • Writing Effectively
    • Recruitment
    • Virtual Assistant
      • Canva
  • Job Descriptions
  • Find Jobs
  • Contact Us
  • Shop
    • Editable Email Signature Block
  • 0 items
Menu
Post a job for Free
Register/Login

Register Login

We will need...

Register Login

We will need...

Lost your password?

Reset Password

Please enter your username or email address. You will receive a link to create a new password via email.

Not registered? Sign up now!

Hit enter to search or ESC to close
    • Home
    • About
    • Courses
      • Paid & Free Courses
      • More Links
    • Blog
      • Zoom Classes
      • CV Writing
      • Interview Tips
      • Writing Effectively
      • Recruitment
      • Virtual Assistant
        • Canva
    • Job Descriptions
    • Find Jobs
    • Contact Us
    • Shop
      • Editable Email Signature Block
    • 0 items
    • Home/
    • Head of Compliance Vacancy at Kuda Bank

    Head of Compliance Vacancy at Kuda Bank

    By Kunle Sanusi
    21Jan, 2022
    • Full Time
    • Lagos
    • Posted 1 year ago

    A financial institution is looking for a driven and experienced compliance officer to ensure our business procedures and transactions adhere to all applicable legal and internal norms. 

    Brief

    Kuda is a full-service digital bank with an app. The company goal is to become the go-to bank for Africans residing on the continent and for the African diaspora living anywhere in the world. 

    The bank is free of obscene banking fees and excels at assisting consumers with budgeting, spending wisely, and saving more.

    The hired candidate will review employee work, create firm policies, and respond to policy violations.

    The ideal candidate will be professional, analytical, and able to communicate effectively in writing and verbally. 

    To succeed in this position, you should be well-versed in risk management and the principles that govern our sector.

    Location

    Lagos

    Key Responsibilities

    • The Kuda Head of Compliance – Nigeria will be an essential component of the Nigeria Kuda Team, maintaining efficient oversight of Nigeria’s compliance procedures when it enters the country alongside other jurisdictions.
    • The function holder must be based in Nigeria and serve as an MLRO and Nominated Officer.
    • Each Kuda entity established in a different country will be responsible for assisting and supporting Senior Management in managing compliance-related risks within that business, reporting directly to general management and operating following Kuda Group Compliance.
    • In addition, work with other Exec Team members to ensure that the Kuda Board’s tone and direction impact Group culture, conduct, and values.
    • Be in charge of developing and implementing Nigeria policies and collaborating on Group policies.
    • Support Management and Local Compliance in other countries with compliance.
    • Nigeria’s compliance framework and resource network are managed and supervised.
    • Assist with specific compliance-related issues affecting Nigeria or the Group as a whole, as the case may be.
    • Monitor the Nigeria compliance program’s and broader governance’s sufficiency and effectiveness in regularly tackling international, systemic issues and hazards.
    • Coordination and implementation of financial crime training and awareness, as well as to conduct in the development of a strong compliance culture
    • Provide compliance-related advice and guidance, as well as commercial implications.
    • Monitor and report are used to provide confidence that the second line of defence is in place.
    • Hold the positions of Nigerian MLRO and Nominated Officer, including

    Key Requirements

    • Possess a minimum of 5 years of experience in a similar role.

    Soft Skills

    • Strong interpersonal communication skills.
    • Leadership skills.
    • Problem-solving skills.
    • Attention to detail.
    • Result-oriented.
    • You are a strategic thinker and self-starter.
    • Critical thinking.
    • Negotiation skills.
    • Persuasive skills.

    Technical Skills

    • Excellent writing skills.
    • Analytical skills.
    • Proficient with the use of Microsoft Office tools.
    • Presentation skills.
    • Strong understanding of financial services regulatory frameworks, particularly the payment service provider landscape
    • A thorough understanding of financial crime (not only AML/CTF) and regulatory compliance is required.
    • Previous regulatory experience, including interacting with the Financial Conduct Authority and other external stakeholders/law enforcement
    • Compelling and at ease engaging with and liaising with various internal stakeholders across the organization.
    • You understand payment systems and markets focusing on technology and mobile applications.

    Qualifications

    • Possess an ICA Diploma or equivalent qualification

    Benefits

    Why join Kuda?

    Become a part of one of the trailblazers in the challenger banking arena by joining the exciting and ambitious team at Kuda Bank as we work to become the neobank for ‘every African on the planet.’

    • A stimulating and flexible work environment
    • Competitive pay
    • Smart and kind coworkers
    • Full pension contribution
    • Reliable health insurance

    Application Deadline

    Not Specified.

    Head of Compliance Vacancy at Kuda Bank

    How to Apply

    Interested and qualified candidates should: https://apply.workable.com/kuda/j/B9A8D979E8/

    Recommended training programmes:

    Get trained before you apply for this job. Register for the following courses to qualify for this job vacancy:

    Soft Skills Training

    Soft Skills Training – Leading through Influence – assist2hirelearning

    Business Writing

    Write Like a Pro – The Business Writing Course – assist2hirelearning

    Ways to answer interview questions

    Improve your Interviewing Skills – assist2hirelearning

    Join our telegram group using the link

    Join our telegram group using the link

    You Join our Whatsapp group using the link.

    Join our Whatsapp group using the link

    To apply for this job please visit apply.workable.com.

    Spread the love

    Previous

    Web Developer Needed in Lagos
    January 20, 2022

    Next

    Editor Vacancy at Wordvice
    January 21, 2022

    Apply for jobs

    • Human Resource Officer

      • Awoyaya, Lagos
    • Entry Level Accountant

      • Gbagada, Lagos
    • Business Developer/Social Media Manager

      • Lekki, Lagos
    • Field Sales Agents

      • Awoyaya, Lagos
    • English Tutor in Ikoyi

      • Ikoyi, Lagos
    • Need help? Call us now: 0708 910 3389
    • assist2learning@gmail.com
    career elearning platform

    Subscribe

    Designed by Assisttohire.com
    • $
      USA dollar
    • ₦
      Naira
    WhatsApp us