Compliance Manager at Gruvyvestt

GruvyVest is a thrift savings and investment online bank that encourage the culture of saving & Investing online, built to helping you set a goal to reach your financial freedom, encourage daily, weekly and monthly savings towards your goals and also provide you an opportunity to invest in low risk pre-vetted investment opportunity with high interest with little or no risk on your return on investment. GruvyVest has help over million customers achieve their financial goals by helping them save and invest.

We are recruiting to fill the position below:

Job Title: Compliance Manager

Location: Lagos
Employment Type: Full-time

Job Description

Conducting compliance risk assessment training workshops
Conducting internal reviews and audits
Conducting operational audits to ensure the company meets operational requirements
Advising internal management and business partners on the implementation of compliance programs
Developing risk management strategies
Following up on compliance issues that require investigation
Evaluating compliance systems and ensuring adequate software is in place
Reporting on compliance
Dealing and being the point of contact for the regulators
Conducting regular GAP analysis on new and updated controls and best practices in the industry.

Requirements