Compliance Associate at Prospa Technology Limited

Prospa is a bank for Nigerian entrepreneurs. We’re building the financial operating system for African entrepreneurs and businesses. Using our intuitive and beautifully designed mobile and web application, entrepreneurs are able to manage all their businesses and banking in one place. We are backed by Y Combinator, and some of the most well-respected and prolific investors, builders and operators in the US, Africa and Europe like Immad Akund (CEO @ mercury.com), Microtraction and many others.

We are recruiting to fill the position below:

Job Title: Compliance Associate

Location: Lagos

Job Summary

We are looking for a Compliance Associate to join our risk and compliance team. The ideal person will work with the compliance team to monitor business processes and perform routine audits to identify and mitigate potential compliance risks.
The ideal candidate will also help implement new policies, systems, or controls designed to reduce risk and stay up-to-date with regulatory changes.

Job Responsibilities
Here are some things you’ll do on the job:

Monitor business processes for compliance and assist all teams in processes and evaluations.
Use routine audits to proactively identify potential compliance risks and assist in the resolution
Maintain and process all categories for records and participate in all compliance committee meetings and maintain records of all minutes
Help implement policies, systems, or controls to reduce risk
Prepare compliance reports for management and coordinate with various teams to evaluate all queries and resolutions
Educate and train employees on regulatory and legal requirements as well as industry practices
Stay up-to-date with regulatory changes