Expired 1 month ago
Ethics Officer
full-time
Lagos
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Job Summary
JOB OBJECTIVE(S) The Ethics Officer is saddled with the responsibility of supporting the development, implementation and maintenance of our risk management framework, in order to ensure compliance with legal, quality and regulatory compliance requirements with a view to reducing and managing risk across all areas of the business.
Job Details
DUTIES & RESPONSIBILITIES
• Stay informed about changes in regulations and industry best practices, and communicate their potential impact to senior management and relevant departments • Daily review of the customer due diligence processes, including Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, for a financial technology company. • Review Merchant’s KYC and ensure all documents provided are in line with Standard Operating Procedures and Regulatory Requirement. • Undertaking internal compliance audits and spot checks • Conduct regular compliance awareness training for employees • Ensures that the mechanisms in place for employees to report compliance concerns or violations are working as intended. • Collaborating with various areas of the business to maintain customer satisfaction. • Documenting and reporting relevant compliance matters to the Head, Ethics & Compliance.
Requirements
REQUIREMENT
Education A bachelor’s degree in Finance, Accountancy, Banking, Law or financial management. Relevant professional certificate in risk management would be an added advantage General Experience: ▪ A minimum of 5 years of relevant compliance and Audit experience, preferably in reputable financial institutions or in the payments industry ▪ A critical thinker with strong and proven analytical capabilities.
Benefits
Salary, HMO, Leave Allowance, 13th Month, Airtime Allowance
About Company
UNIFIED PAYMENT SERVICE LTD
UP® otherwise known as Unified Payments or Unified Payment Services Limited is a group of companies with services including Financial Technology, Banking, Payment Scheme, Digital Commerce, Value Added Service, Payment Solutions, Software Solutions, etc. The UP® Group comprises (i) UP® which is Nigeria's premier financial technology service provider (ii) Hope PSBank which is Nigeria's premier payment service bank (iii) Payattitude® which is a digital-first payment scheme (iv) UP Digital which is a telecom value added service provider; and (v) TM30 which is software solutions provider. At UP®, we PRIDE ourselves in our mission statement of Professionalism, Respect, Innovation, Dependability, and Execution. In demonstration of our cross-enterprise alliances and capabilities, companies in the UP® group provide diverse services to different businesses that offer similar or the same services as our company and her subsidiaries or associates. Major Services & Solutions The major services and solutions offered by UP® which is the parent company of the UP® Group are in two categories: B2B (Business-to-Business) and B2C (Business-to- Consumer). Under B2B, our services include (i) Processing (ii) Switching (iii) Payment Terminal Services (iv) Settlement services (v) Instant Payments/Transfers (vi) Merchant Services; and (vii) Payment Solutions/Revenue Optimisation. For B2C, the services and solutions include (i) Value Added Services (ii) Verification Services (iii) Virtual Mall; and (iv) Agency Banking.