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Risk Compliance Associate
Multigate, Nigeria
Experience
1 Year
Salary
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
Bachelor's Degree
Total Vacancies
1 Job
Posted on
Aug 5, 2021
Last Date
Sep 5, 2021
Location(s)
Job Description
Conduct Risk Assessment on clients/merchants, new amp; existing projects with applicable remediation initiatives Conduct/Manage Transaction amp; merchant activity monitoring System tuning/maintenance of Fraud prevention engine Review amp; ensure compliance with AML-CFT Policies (and other policies) as well as manage AML-CFT related enquiries Conduct Regulatory research (Pan-African) Work closely with Qualified Security Assessor (QSA) during PCI DSS AssessmentRequirements
Good communication skills Excellent problem solving skills Minimum of 3 years post-qualification experience in risk and compliance (preferably in the e-Payment space Bank or FINTECH) Must be very familiar with the Card Schemes’ rules (Visa amp; Mastercard) Must have a good understanding of the Card Schemes’ Risk amp; Compliance programs Basic - Intermediate MS Excel skills is key Must be flexible with time i.e. must be able to work extended hours Must be always reachable Benefits
- Competitive Salary
- Pension
- Healthcare
Job Specification
Multigate
Information Technology and Services - Lagos, Nigeria
