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Business Compliance Manager at Palmpay Limited, Opebi-Ikeja, Lagos.


At PalmPay, our mission is to empower millions of Nigerians by delivering access to the best choice and value in digital payments and financial services.  Since launching in August 2019, we’ve helped over 1,000,000 users live a more rewarding financial lifestyle. Our customers love our payment app for its user experience, reliability and promotions.

PalmPay is fully licensed by the CBN as a Mobile Money Operator and has raised over $40m USD from prestigious investors including TECNO Mobile. Thanks to this strategic partnership, the app is coming pre-installed on all new TECNO smartphones in Nigeria. But we’re just getting started.

We are recruiting to fill the position of:

Job Title: Business Compliance Manager

Location: Opebi-Ikeja, Lagos

Job Description

  • Advise the business about how best to achieve new product launches from a regulatory / compliance perspective
  • Complete regulatory and compliance research
  • Write reports which explain the regulatory constraints, risks, and market conditions to communicate how we can successfully launch new services
  • Work closely with internal stakeholders such as Commercial, Product, Operations and Technology to identify and mitigate the risks associated with the existing and new business
  • Taking the lead from the Head of Compliance, build your network with external stakeholders to help us navigate regulatory and compliance changes for the new propositions
  • On a proactive basis, review and document processes and procedures and assess the associated compliance risks
  • Manage effective action plans in response to audit discoveries and compliance violations
  • Support with compliance reporting – ensure all compliance reviews/reports are being performed timely, adequately, and appropriately documented
  • Support the analysis and rendition of reports to our local regulators CBN, NFIU, NDIC etc
  • Assist in the management of one or more compliance processes, reports, procedures, or products
  • Execute processes and procedures within defined parameters
  • Any other job that may be assigned by the Product Director or Head of Compliance.

Requirements

  • A Bachelor’s degree in (Statistics / Accounting / Banking & Finance / Mathematics / LLB / Science) or any related field
  • Not less than three (3) years relevant experience in compliance role with at least two (2) years in the financial services industry
  • Good Communication skills
  • Attention to details
  • Must be an active team player

You may be a good fit if you are:

  • Analytical and thoughtful with a high level of attention to detail
  • Structured in your working approach
  • Able to break problems down into individual questions
  • A collaborative teammate, happy to share knowledge and learn from others while working through complex problems

Ideally, you might also have had some previous experience of:

  • Market analysis, strategy development and process development

Application Closing Date
Not Specified.

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

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