AML / CFT Compliance Officer | ConnectNigeria.com Jobs
full time Posted about 2 months ago

AML / CFT Compliance Officer

Employer : Palmpay Limited

Location: Ikeja, Lagos

20 Opebi road
Banking/Financial Services
Accounting/Auditing
Until Dec 15, 2020
AML-CFT-Compliance-Officer

( Sign in to view salary)

Job Description:

On a proactive basis, review document processes and procedures, and also assess the compliance risks associated. Manage effective action plans in response to audit discoveries and compliance violations, Maintain an appropriate audit trail and documentation in all instances, to evidence/support the review and resolution of issues.


Company Name / Industry
Work Type
Work Type: full time
Industry
Industry: Banking/Financial Services
Job Function
Function: Accounting/Auditing
Work Experience
Years of Experience: 2
Job Level
Job level: 3
Monthly Salary
Deadline of Application
Deadline: December 15, 2020

Gallery

Contact Personnel

Name : Palmpay Limited
Contact No. : 017005700

Related Jobs

Until Dec 12, 2020

Principal Internal Auditor (CONTISS 11)

Otukpa, Benue

full time

Education - Accounting/Auditing

The Federal University Of Health Sciences, Otukpo

Until Oct 10, 2020

Account-Audit Officer

2, Olu Koleosho Street,
Ikeja, Lagos

full time

Technology & Communication - Accounting/Auditing

Compovine Technologies Limited

Until Dec 12, 2019

Accountant

17 ISSA WILLIAMS STREET OKE-ARIN,
Lagos Island, Lagos

full time

FMCG & Retails - Accounting/Auditing

PRIME GROCERS INTL LTD
Advertisements

Sign Up For More Job Offers

Get the latest jobs, job resources, job hunting tips and updates straight to your inbox. Sign up to our newsletter now.