Compliance Analyst needed at DataPro Limited

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Job title : Compliance Analyst jobs in Lagos

Job Location : Lagos

Deadline : March 23, 2023

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DataPro is regarded today as one of the leading and most experienced compliance consulting firms in Nigeria. Since its inception in 1995, DataPro has provided solutions to end-users in their pursuit of mitigating both business and compliance risks. It specifically offers services as a Compliance Solutions Company and Credit Rating Agency.
We are recruiting to fill the position below:

Job-Level: Entry-Level

Essential Duties and Responsibilities

  • Act as a subject matter expert in executing AML/CFT/CPF Audit and ML/TF/PF Risk Assessment for the company’s clients
  • Deliver AML/CFT/CPF consulting services to clients
  • Assist in the development of compliance training programs
  • Assist in the development of related compliance policies for the company and its clients
  • Perform other related duties as may be required

Required Qualifications:

  • Bachelor’s degree in Law or Business Management
  • Completion of the National Youth Service Corps (NYSC) scheme
  • Minimum of 2 years experience in AML/CFT Compliance at a financial institution
  • Membership of the Compliance Institute, Nigeria is an added advantage
  • Knowledge of Nigeria AML/CFT laws and regulations
  • Business development expertise
  • Resident in Lagos

Competency and Skills Requirements:

  • Strong oral and written communication skills
  • Strong analytical skills
  • Excellent report-writing skills
  • Detail-oriented and self-motivated
  • Proficiency with Microsoft Office Suite especially Word and Powerpoint

How to Apply for this Offer

Interested and qualified candidates should forward their CV to: using the position as subject of email.

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