Remote Compliance Business Partner

Logo of Moniepoint

Moniepoint

πŸ“Remote - Nigeria

Job highlights

Summary

Join Moniepoint, an all-in-one financial services platform, as a Compliance Officer to ensure compliance-related risks with products and services are understood and mitigated. You will partner with the product team to develop and deploy compliant products and services.

Requirements

  • Bachelor's degree in Accounting, Finance, Business, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field
  • Minimum of 5 years of experience in a similar role, preferably in the payment industry or banking
  • Experience with writing actionable product requirements documents is a must

Responsibilities

  • Serve as the primary Compliance representative for Product development and enhancement
  • Maintain extensive knowledge of products and services within the payments industry
  • Facilitate the design, update and implementation of product risk assessments including compliance certificates for all products across Moniepoint
  • Drive Compliance involvement in early stages of product ideation, development, or changes

Benefits

  • Health insurance
  • Annual bonus

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