| Job alert | Jobs 1 - 4 of 4 |
Relationship Manager
Firstrand
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Lagos, Nigeria
... product offering Risk Aware / Management Manage and anticipate risk that may arise through our Flow activity with clients: AML, Credit, Exchange control risks, covenants adherence Qualification: Candidate should have a relevant graduate degree and ... - May 30
Business Development Associate
Jobberman
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Lagos, Nigeria
N350,000 – N400,000 Net
... · Good knowledge of CBN policies on Know Your Customer and AML/CFT. · Maturity and tact including the ability to relate with different levels of authority both internally and externally. · Able to work well independently and in a team. · Excellent ... - Jun 03
VP of Compliance
Black Pen Recruitment
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Lagos, Nigeria
... relevant field 10+ years of experience in a compliance role Deep understanding of corporate governance, anti-money laundering (AML), investment and/or payment services regulations, crypto asset regulatory frameworks and other relevant legislation ... - May 25
Fraud Team Leader
Black Pen Recruitment
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Lagos, Nigeria
... Experience in fintech/cryptocurrency is required CFE, Certified Fraud Examiner (Essential) Intermediate to advanced SQL (an advantage) Familiarity with blockchain analytics tools Enhanced knowledge of Financial Crime, AML and STR/SAR directives. ... - May 18