Senior Specialist Compliance

As a Senior Specialist Compliance, ensure compliance with relevant laws and regulations including AML/CFT. Conduct compliance monitoring, collaborate with stakeholders, and conduct due diligence reviews. Develop policies and procedures, and provide a..

• Date Posted:

  6/6/2024 

• Remote Work Level:

  Hybrid Remote

• Location:

  Nigeria

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Experienced

• Travel Required:

  No specification

• Categories:

  Legal, Banking, Risk Management

• Company:

  Company details here

• Benefits:

  Company Benefits here

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