Compliance Manager at Wakanow

Employment Nigeria 30-Sep-2023 ₦Not Available LAGOS , Transport and Courier

Wakanow is Africa's leading, full-service online travel company. At Wakanow, we understand that everyone likes easy and affordable travel services, so we provide our customers with a one-stop booking portal for Flights, Hotels, Visa Assistance, Holiday Packages, Airport Transfers, an international Travel SIM, a Prepaid Travel Card, a Loyalty program, and much more.

We are recruiting to fill the position below:

Job Title: Compliance Manager

Location: Lagos
Industry: Travel and Tourism

Job Profile

To ensure that the Fintech company adheres to all relevant laws, regulations, and industry standards.
The candidate must have a deep understanding of both financial regulations and digital financial services.

Responsibilities

Ensure compliance with all applicable local, national, and international financial regulation
Develop and maintain compliance policies, procedures, and guidelines tailored to the company's digital operations.
Identify and assess potential compliance risks related to digital financial services, products, or operations.
Continuously monitor operations to detect and prevent potential compliance violations.
Conduct regular compliance testing and internal audits to assess the effectiveness of the compliance program
Ensure compliance with data protection and cybersecurity regulations
Implement and oversee customer due diligence processes, including Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, for digital financial services
Ensure that third-party service providers and vendors also adhere to compliance standards
Develop and maintain an incident response plan to address compliance breaches or data security incidents
Promote ethical behavior within the organization and establish mechanisms for employees to report compliance concerns or violations confidentially
Stay informed about changes in regulations and industry best practices, and communicate their potential impact to senior management and relevant departments
Continuously assess and enhance the compliance program to adapt to changing regulations and emerging risks in the digital financial industry

Requirements

Good knowledge of MS suite
Good understanding of regulatory standards
Good understanding of relevant laws and statutes
Good understanding of the company’s standard operating procedures
Good analytical skills
Basic knowledge of accounting
Good Interpersonal skills
Good knowledge of ISO standards
Relevant certifications e.g. CRCM & CAMS would be an added advantage.

Salary
Competitive.

How To Apply
Interested and qualified candidates should:
Click here to apply online

Sorry the application deadline for this job has elapsed

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Compliance Manager at Wakanow

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