About the company
Founded in 2009, Unlimit is a global fintech company with 16 offices all over the world and more than 500 employees, that offers a large portfolio of financial services - from acquiring (payment processing) to banking and banking as a service. Our mission is to be āready for tomorrowā and to provide our customers with a sense of stability in the everchanging financial landscape and an opportunity to be prepared for whatever the tomorrow of business brings their way, so that while others observe, they can already take an advantage.
Job Summary
Responsibilities:
AML / CFT / Sanction compliance šEnsure effective AML/CTF/Sanction compliance throughout the business. šIdentify AML/CTF/Sanction risks associated with the business practices, products and services. šMonitor developments and new trends in the Nigerian AML/CFT/CPF framework. šMaintain and further development of AML/CTF/CPF Sanction policy, program, practices and procedures in order to be in compliance with the current regulation, requirements of external partners and best practices.
Regulatory compliance
šEnsure that the business meets its regulatory requirements and mitigate AML/CTF/CPF Sanction risks to avoid breaches, fines, and regulatory sanctions. šAssess the effectiveness and adequacy of the policy, procedures and controls through regular or special AML audits. šAssess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes. šPrepare periodic reports to the Board, management and regulatory bodies, e.g. Annual and semi-annual AML/CTF /CPF compliance officer Report, annual AML Risk Assessment Report, annual AML program, etc. šAssist with regulatory inquiries and inspections, internal and external audits. šAssist with development and adaption of the internal system and other utilized systems for AML purposes. šBe responsible for periodic regulatory reports or returns on AML/CFT/CPF matters to the CND and any other regulator within the financial system. šProvide advice and assistance to other functions dealing with AML/CTF/CPF Sanction related matters.