Job Vacancies @ FairMoney Nigeria – 3 Positions
FairMoney is recruiting to fill the following positions:
1.) Recoveries, Verification and Regulatory Liaison Officer
2.) Legal and Compliance Officer
3.) Risk Management Officer
FairMoney is building the leading mobile bank for emerging markets. We started with a digital microcredit application on Android, and currently roll out additional financial services (current account, savings, debit card) while expanding the product to Western Africa and South-East Asia.
See job details and how to apply below.
1.) Recoveries, Verification and Regulatory Liaison Officer
Location: Lagos, Nigeria
Job type: Full time
Department: Risk
Description
- We are looking for Recoveries, Verification and Regulatory Liaison officer to join our FairMoney family.
- Assist with certificate Verification, background checks and any other validation request as may be required by Human Resources Team.
- Assist the Fraud Team in gathering insider related intelligence from the police, that could be useful in cracking complex fraud and financial crime cases.
- Carry out analysis of obtained evidence and clues to determine possible suspects.
- Assist in arrest, recoveries and prosecution of established fraudsters, whilst serving as expert witness to the Bank, regarding fraud cases going through prosecution.
- Perform any other duties assigned.
Requirements
- Must have worked with Nigerian Police Force or similar position for not less than three (3) years;
- Diploma/degree in criminology or business-related course from recognized institution will be an added advantage.
- Experience of carrying out background checks.
- Experience in investigation of financial fraud cases will be an advantage.
- Excellent communication, interpersonal, analytical and investigation skills.
- High level of integrity.
Benefits
- Health Care Plan (Medical, Dental & Vision)
- Family Leave (Maternity, Paternity)
- Paid Time Off (Vacation, Sick & Public Holidays)
- Training & Development
- Wellness Resources
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Recruitment Process
- A screening interview with one of the members of the Talent Acquisition team ~30 minutes.
- Technical interview with the Hiring Manager ~30-45 minutes.
2.) Legal and Compliance Officer
Location: Lagos, Nigeria
Job type: Full time
Department: Legal & Compliance
Description
- The Compliance Officer will be responsible for mitigating compliance risks and avoid lawsuits through the design, implementation and enforcement of policies and procedures that ensures business operations are performed in compliance with regulations.
- The position will work to foster development of compliance culture among employees, creating metrics to help track compliance and performing compliance audits.
Roles and Responsibilities
- Monitors all operational processes and procedures using a compliance management system to ensure that the company complies with all legal regulations and ethical standards.
- Conducts regular compliance risk assessments to determine whether policies and processes are compliant with regulation.
- Review and formulate policies and procedures to improve compliance controls and efficiency.
- Develop and conduct adequate training and prepare related information material. Educates staff so that they are informed of any regulatory/legal changes and updates to compliance guidelines.
- Monitor implementation of regulatory recommendation, audit exceptions and regulatory changes.
- Deliver adequate and timely action plans and monitor progress to address and resolve control deficiencies.
- Work collaboratively with business and process owners to implement and monitor remediation efforts that result from compliance risk assessment assessments, ensuring the effective implementation of corrective action.
- Conducting know-your-client (KYC) and due diligence processes.
- Ensuring compliance with multi-national anti-money laundering laws and sanctions and assisting with the reporting of suspicious transactions.
- Staying abreast of any changes to laws or sector specific regulations and keeping the rest of the company up to date with any changes through communication and training.
- Advising relevant teams on legal or regulatory issues regarding sales, marketing, vendors, products or projects.
Requirements
- Minimum of Bachelor's Degree
- At least 5 years banking experience in Compliance or similar position
- Master’s degree in any related
- Professional Compliance Certification (preferred).
Benefits
- Private Health Insurance
- Pension Plan
- Training & Development
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Recruitment Process
- A screening call with the Senior Recruiter - 30 mins
- Technical interview with the hiring manager -30 mins
- Second Level Interview - 30 mins.
3.) Risk Management Officer
Location: Lagos, Nigeria
Job Type: Full time
Department: Risk
Reporting Line: He/She shall report to the Head of Credit Risk
Description
- The risk officer is part of the risk management team responsible for overseeing the development and implementation of risk policies and procedures in an organization.
- He/She will be required to analyze various financial data to estimate the degree of risk and level of associated risk involved in extending credit or establishing a business relationship with firms or individuals.
Reporting Line:
- He/She shall report to the Head of Credit Risk
Roles & Responsibilities - ERM Operations
- Manage and periodically update Bank’s Enterprise Risk Management Risk Register
- Consult with relevant units to determine risks involved in establishing and maintaining various client and industry relationships
- Responsible for monitoring procedures the organization has set to police transactional risks
- Responsible for the maintenance of customer credit history database
- Manage operational incidence report and conduct periodic root cause analysis
- Maintaining records of Credit insurance policies and claims
- Serve as a liaison officer between risk vendors and the organization
- Perform other ad-hoc functions as may be required.
Requirements
- Bachelors Degree in Accounting, Finance, Mathematics, Statistics or related field required.
- 2-4 years experience in Enterprise Risk Management,Credit Underwriting, Collections, Quality control or Process improvement Team
- Knowledge: They must possess a solid understanding of process, risk, and control design concepts and governance from an operational risk management or audit perspective, including knowledge of managing data / technology processes, or experience in risk mitigation within this field/industry
- Experience working in relevant environment/s, i.e. Stress Testing experience working in a risk function commercial bank, or investment bank is desirable but not essential.
Competencies:
Technical:
- Basic understanding of MFB operational guidelines.
- Strong analytical skills
- Conversant with MS Office, Tableau and SQL.
Behavioural:
- Resourceful and great interpersonal skills
- Must be able to learn, understand and apply new methodologies.
- Have sense of urgency to complete tasks at hand.
- Proactive and the ability to take initiative.
- Self-motivated, decisive with the ability to adapt to change and competing demands.
- Ability to multi-task and function under pressure with little or no supervision.
- A team player.
Benefits
- Private Health Insurance.
- Pension Plan.
- Training & Development.
- Performance Bonus.
Application Closing Date
Not Specified.
Method of Application
Interested and qualified candidates should:
Click here to apply online
Recruitment Process
- A screening call with the Senior Recruiter -30 minutes.
- A Case Study - 72 hours.
- Technical interview with the hiring manager ~30 minutes.
Enter your name and email below to receive free career updates.
Recent Posts:
🇨🇦 What is Required for Canada Federal Skilled Worker Visa Program 2025
By Editorial Staff
/ September 22, 2024
Are you considering making Canada your new home? The Canada Federal Skilled Worker Visa Program (FSWP) offers a pathway for...
🇳🇿 Customer Service Jobs in New Zealand with Visa Sponsorship 2024 (from ,000 per year)
By Editorial Staff
/ September 21, 2024
Are you dreaming of a rewarding career abroad? Customer service jobs in New Zealand with visa sponsorship offer an excellent...
🇦🇺 Study in Australia: Charles Darwin University Scholarships 2024-2025
By Editorial Staff
/ September 21, 2024
Are you aspiring to study in Australia but concerned about the financial burden? Charles Darwin University Scholarships 2024-2025 in Australia...
🇬🇷 Greece’s Golden Visa: Guide to Residency by Investment in 2025
By Editorial Staff
/ September 20, 2024
Greece has long been an alluring destination for those seeking to immigrate to Europe, boasting stunning landscapes, a rich historical...
🇦🇺 Hopkins Centre Scholarship at Griffith University 2025 (,480 per Year)
By Editorial Staff
/ September 19, 2024
Calling All Future PhD Superstars: Your Journey Begins Here! Are you ready to immerse yourself in groundbreaking rehabilitation research while...
🇬🇧 Changes in UK Visa for International Students 2024/25 – What They Mean for You
By Editorial Staff
/ September 19, 2024
Changes in UK Visa for International Students: The United Kingdom has long been a popular destination for international students, known...
🇬🇧 5 Best Agencies for UK Work Visa Processing 2025
By Editorial Staff
/ September 19, 2024
If you’re planning to work in the UK, securing a work visa is one of the most crucial steps. Navigating...
🇸🇰 Slovakia National Scholarship Programme (NSP) for International Students (€620/€1,025.50 per Month)
By Editorial Staff
/ September 19, 2024
The Slovak government, located in Central Europe, has launched the Slovakia National Scholarship Programme (NSP) with the goal of offering...
🇸🇮 Discover Seasonal Work in Slovenia: Earn €800 to €1,500 per Month
By Editorial Staff
/ September 18, 2024
Imagine waking up to the crisp, refreshing air of the Julian Alps, surrounded by stunning mountain views. Envision your family...
🇨🇭 Switzerland University of St. Gallen (HSG) Excellence Scholarships 2025 (CHF 6,252 per Semester)
By Editorial Staff
/ September 16, 2024
The University of St. Gallen (HSG) in Switzerland offers the prestigious Excellence Scholarships to highly talented international students. These scholarships...
Disclaimer: Careerical eConsult posts job listings for the convenience of job seekers. We do not endorse or recommend employers, and a posting does not constitute an endorsement or recommendation. Careerical eConsult explicitly makes no representations or guarantees about positions listed on our website. Careerical eConsult is not responsible for safety, wages, working conditions, or other aspects of employment. It is the responsibility of applicants to research the integrity of the organizations to which they are applying. We advise you to use caution and common sense when applying for any position with an organization or private party.
Apply for job
External website
Related Jobs
Discover more from Careerical eConsult
Subscribe to get the latest posts sent to your email.
