Closing: Nov 30, 2023
This position has expiredPublished: Nov 10, 2023 (21 days ago)
Job Requirements
Education:
Work experience:
Language skills:
Job Summary
Contract Type:
Sign up to view job details.
Requirements
- Minimum of 5 years experience in a similar role
- Strong knowledge of regulatory frameworks across financial services, specifically the payment service provider landscape, In-depth knowledge of financial crime (not isolated to AML/CTF) and regulatory compliance
- Evidence of ACAMS/ICA/ACFCS certification
- Previous experience in dealing with regulators including the Financial Conduct Authority and other external stakeholders/law enforcement
- Effective and comfortable in dealing with and liaising with a range of internal stakeholders across the business
- Previous experience in scaling up and working for a start-up in a fast-paced Fintech environment
- In depth experience in implementing compliance frameworks that are scaling globally
- Display a high level of emotional intelligence, good communication & interpersonal skills.
Why join Kuda?
At Kuda, our people are the heart of our business, so we prioritize your welfare. We offer a wide range of competitive benefits in areas including but not limited to:
- Pension
- Competitive annual leave plus bank holidays
- Group life insurance
- Health insurance
- L&D training
- We are advocates of work-life balance and offer a 3 day per week remote working option.
Responsibilities
Requirements
- Minimum of 5 years experience in a similar role
- Strong knowledge of regulatory frameworks across financial services, specifically the payment service provider landscape, In-depth knowledge of financial crime (not isolated to AML/CTF) and regulatory compliance
- Evidence of ACAMS/ICA/ACFCS certification
- Previous experience in dealing with regulators including the Financial Conduct Authority and other external stakeholders/law enforcement
- Effective and comfortable in dealing with and liaising with a range of internal stakeholders across the business
- Previous experience in scaling up and working for a start-up in a fast-paced Fintech environment
- In depth experience in implementing compliance frameworks that are scaling globally
- Display a high level of emotional intelligence, good communication & interpersonal skills.
Why join Kuda?
At Kuda, our people are the heart of our business, so we prioritize your welfare. We offer a wide range of competitive benefits in areas including but not limited to:
- Pension
- Competitive annual leave plus bank holidays
- Group life insurance
- Health insurance
- L&D training
- We are advocates of work-life balance and offer a 3 day per week remote working option.
- Be responsible for all due diligence record keeping processes, data analytics and MI reporting
- Utilize banking systems to investigate and research transactional information to ensure that financial crimes requirements are met
- Effectively collaborate with key internal stakeholders -Internal Audit, Data Analytics, Legal, and Fraud teams in handling investigations, setting up controls, monitoring and reporting.
- Support in areas relating to AML/CFT, KYC, Fraud and AB&C policies
- Assist the law enforcement agencies in financial crime investigations, fact-finding, transaction monitoring and reporting.
- Monitor the adequacy and effectiveness of the Nigeria compliance program and wider governance in addressing international, systemic issues and risks consistently.
- Support the Head of Compliance to coordinate and roll out training & awareness across key areas under the financial crime umbrella as well as conduct in developing a strong compliance culture
Applications submitted via Fuzu have 32% higher chance of getting shortlisted.
