Posted about 2 months ago
AML / CFT Compliance Officer
Employer : Palmpay Limited
Location: Ikeja, Lagos
20 Opebi road
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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.
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