AppMart is a software development company. We’ve been partnering with organizations from start-ups to large enterprises, Government institutions to help them accelerate growth and innovation, transform operational efficiency, and deliver new software products to serve their needs. Our various enterprise solutions already developed stretches from Identity Management, Payroll/Human Resource optimization software, Internally Generated Revenue & Tax management solutions, school solutions, Small & Medium industry inventory management solutions etc. Technology and software applications are driving evolution on an individual, cultural and social level.Job Summary
We are seeking a diligent and experienced Compliance Officer to join our dynamic team.
As a Compliance Officer at AppMart Integrated Ltd, you will play a crucial role in ensuring that our operations adhere to all relevant laws, regulations and standards in the financial industry as well as internal policies.
You will work closely with various departments to develop and implement compliance policies, programs and procedures, conduct risk assessments, and monitor ongoing compliance activities.
Job Responsibilities
Develop and maintain compliance policies and procedures in accordance with applicable laws, regulations, and industry best practices.
Conduct regular compliance risk assessments to identify potential areas of risk and develop mitigation strategies.
Monitor and review internal processes and controls to ensure compliance with regulatory requirements.
Provide guidance and training to employees on compliance-related matters.
Investigate and respond to compliance issues, incidents, and complaints.
Keep abreast of regulatory developments and industry trends to ensure ongoing compliance.
Collaborate with cross-functional teams to implement compliance initiatives and projects.
Prepare and submit regulatory filings and reports as required.
Qualifications
Bachelor of Laws (LL.B.)
Minimum of 5 years of experience in compliance, preferably in the fintech or financial services industry.
Strong understanding of relevant regulatory requirements, such as AML/KYC, consumer protection, data privacy, PENCOM, NSITF, ITF, BPE, and financial regulations.
Excellent analytical skills with the ability to interpret complex regulations and assess their impact on business operations.
Effective communication skills with the ability to interact confidently with internal stakeholders, regulators (especially CBN), and external partners.
Detail-oriented with strong organizational skills and the ability to manage multiple priorities in a fast-paced environment.
Proven track record of developing and implementing compliance programs and initiatives.
Ability to work independently and collaboratively within a team environment.
Some Regulatory Requirements:
CBN, ISO, PENCOM, NSITF, ITF, FRC, Data Protection, BPP, CAC, NIMC, FIRS, Fire Service etc.
Reports: CBN reports include PEP monthly reports, Super Agency transactions monthly reports, PSSP transaction monthly reports, Nibbs efraud weekly reports, NFIU transactions reports.
Integrations, Document Repository e.t.c
