Compliance Associate at GRRN - Apply Now
About Us: GRRN is a forward-thinking fintech startup that is redefining financial services across the US and Nigeria.
- We prioritize security, innovation, and compliance to deliver exceptional financial solutions.
Position Overview:
We are looking for a detail-oriented Compliance Associates to support our compliance team in ensuring adherence to regulatory requirements across the US and Africa markets.
- This role will assist in monitoring compliance, conducting investigations, and supporting compliance initiatives to maintain regulatory standards.
Key Responsibilities:
Compliance Monitoring: Assist in monitoring day-to-day operations to ensure compliance with relevant laws and regulations in both the US and Nigeria.
Documentation & Reporting: Maintain accurate records of compliance activities, prepare reports for internal stakeholders, and assist with regulatory submissions.
Policy Implementation: Support the implementation and enforcement of company policies and procedures related to regulatory compliance.
- Training Support: Help develop and deliver training materials on compliance-related topics to employees.
- Investigations: Assist in the investigation of compliance breaches or concerns, including gathering information, analyzing data, and documenting findings.
- Regulatory Updates: Stay informed about regulatory changes and industry trends and assist in updating policies and procedures accordingly.
- Audit Support: Support internal and external audits by preparing necessary documentation and addressing any findings or recommendations.
Qualifications:
Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- 2-3 years of experience in a compliance role, preferably in the fintech industry or financial services, with familiarity with US and Nigerian regulations.
- Strong attention to detail, organizational skills, and the ability to manage multiple tasks simultaneously.
- Good understanding of regulatory requirements and compliance best practices.
- Strong communication skills, with the ability to work effectively with various teams and stakeholders.
Application Deadline: Not Specified
How to Apply
Interested applicant can apply via this link
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