Quick Collect is a leading fintech company specializing in mobile money transfer solutions. Our user-friendly mobile app, available on both the Apple Store and Android, enables seamless money transfers to Nigeria, Ghana, and other African and European countries. We are dedicated to providing our customers with fast, secure, and efficient services to meet their financial needs. We are currently seeking a talented and creative Motion Graphic and Video Editor to join our team and enhance our visual storytelling.
We are recruiting to fill the position below:
Job Title: Compliance Officer and Legal Advisor
Location: Nigeria (Remote)
Employment Type: Full-time
Role Overview
- The Compliance Officer and Legal Advisor will be responsible for ensuring that Quick Collect operates in compliance with applicable laws and regulations.
- This role requires a strong understanding of legal principles, regulatory requirements, and risk management practices within the fintech industry.
Key Responsibilities
- Regulatory Compliance: Monitor and ensure compliance with all applicable laws, regulations, and industry standards related to money transfer operations. Stay updated on changes in regulations and assess their impact on the company’s operations.
- Policy Development: Develop, implement, and maintain compliance policies and procedures to mitigate risks and ensure adherence to legal requirements. Conduct regular reviews and updates of compliance policies to reflect changes in regulations or business practices.
- Risk Assessment: Perform risk assessments to identify potential compliance risks and recommend appropriate mitigation strategies. Collaborate with various departments to ensure compliance risks are managed effectively.
- Training and Awareness: Provide training and support to employees on compliance-related matters, including anti-money laundering (AML), data protection, and ethical business practices. Foster a culture of compliance and ethical behavior within the organization.
- Legal Advisory: Provide legal support on various issues, including contracts, agreements, and regulatory matters. Review and advise on legal documentation to ensure compliance with applicable laws.
- Reporting and Documentation: Prepare and maintain accurate documentation of compliance activities, audits, and investigations. Generate compliance reports for senior management and regulatory authorities as needed.
- Liaison with Regulatory Bodies: Act as the primary point of contact for regulatory agencies and handle all communications regarding compliance matters. Coordinate and facilitate regulatory audits and examinations.
- Incident Management: Investigate compliance-related incidents and recommend corrective actions as necessary. Work with relevant teams to address and resolve compliance issues promptly.
Qualifications
- Bachelor’s Degree in Law, Business Administration, Finance, or a related field.
- 3 – 5 years of experience in compliance, legal, or regulatory roles within the fintech or financial services industry.
- Strong knowledge of relevant laws and regulations, including AML, KYC, data protection, and consumer protection laws.
- Excellent analytical, problem-solving, and communication skills.
- Detail-oriented with strong organizational abilities and a commitment to maintaining high ethical standards.
- Ability to work independently and collaboratively in a remote work environment.
Certifications Required:
Candidates must hold at least one of the following certifications;
- Certified Anti-Money Laundering Specialist (CAMS).
- Certified Regulatory Compliance Manager (CRCM).
- Certified Information Systems Auditor (CISA).
- Chartered Financial Analyst (CFA).
- Financial Risk Manager (FRM).
- Compliance Certification Board (CCB) Certifications.
- Certified Fraud Examiner (CFE)
Salary & Benefits
- Salary: N150,000 / Month.
- Comprehensive health insurance.
- Flexible remote work options.
- Flexible working hours to promote work-life balance.
- Generous holiday benefits, including paid time off and public holidays.
- Opportunities for professional development and growth.
Application Closing Date
1st May, 2025.
How to Apply
Interested and qualified candidates should send their CV to: hr@quickcollects.com using the Job Title as the subject of the email.
