Compliance Specialist

Updated: March 13, 2024 07:26 AM GMT

Full-time Job in Lagos

Patch Cap Inc

Lagos

Company Description

Patch Cap Inc is a fintech startup solution that provides forex liquidity to companies, banks, and forex dealers operating in countries with limited access to foreign currencies. The company is headquartered in Lagos, Nigeria.

Role Description

This is a full-time on-site role for a Compliance Specialist. The Compliance Specialist will be responsible for managing compliance, ensuring regulatory compliance, implementing legal compliance instructions, overseeing analytical assignments and communicating within legal norms.

Qualifications
• Compliance Management, Regulatory Compliance, and Legal Compliance skills
• Strong Analytical Skills
• Excellent Communication skills to ensure compliance with regulatory requirements
• Experience in legal and regulatory compliance in the finance industry
• Bachelor's degree in Law, Finance, Accounting, Business Administration or in a related field
• Certified Financial Analyst (CFA) or a Certified Regulatory Compliance Manager... More Detail