At Bani, we are building an alternative payment infrastructure for the global economy. What does this mean? We want to make it super easy for any business to collect alternative payments from their customers easily and seamlessly. Whether that is mobile money payments across sub-saharan Africa or crypto payments.

Job Position: Compliance Officer

Job Location: Remote

Job Description

  1. We are searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.
  2. You are expected to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance.Implement and manage an effective legal compliance program.

Job Responsibilities

  1. Develop and review company policies.
  2. Advise management on the company’s compliance with laws and regulations through detailed reports.
  3. Create and manage effective action plans in response to audit discoveries and compliance violations.
  4. Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  5. Assess company operations to determine compliance risk.
  6. Ensure all employees are educated on the latest regulations and processes.
  7. Resolve employee concerns about legal compliance.

Job Requirements

  • Bachelor’s Degree in Law, Finance, Business Management, or a related field.
  • 3 – 5 years proven experience in a compliance officer role.
  • Good knowledge of legal requirements and procedures.
  • Brilliant oral and written communication skills.
  • Highly-analytical with strong attention to detail.

N250,000 monthly to (Negotiable based on experience)

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

Tagged as: Administrative