Ongoing Recruitment in a Newly Licensed Digital Payment Institution in Nigeria
A newly licensed digital payment institution in Nigeria with strong affiliation to one of the Leading Mobile Telecommunications in Africa desires to recruit highly competent, talented, self-motivated and result-oriented individuals to fill the positions below:
Job Title: Risk Officer (Operation & Liquidity Risks)
Reference: ROOLR
Location: Nigeria
Key Responsibilities
- Identify, mitigate, monitor and report operational and liquidity risk
- Review internal and external audit reports to extract relevant risk and control information for use in reporting, remediation and system improvement.
- Monitor and act on any PKI/KRI adverse trends that arise.
- Track and analyze incidences of frauds (successful and attempted).
- Identify causes and implement with respective units measures to close loopholes.
- Business process reviews and improvements.
- Develop business continuity framework and plans for the bank and follow up with respective units on their implementation.
- Provide liquidity report detailing funding position, funding needs, funds management, etc vide such repost such as liquidity coverage Ratio (LCR) and Net Stable Funding ratio (NSFR) etc.
- Provide guidance for ensuring compliance with regulatory requirements with respect to liquidity.
- Participate in regulatory review process.
- Develop an inter departmental Service Level Agreement to assist the Bank in achieving efficiency and effectiveness in business measurements
Qualifications and Experience
- Good University degree in Accounting, Banking & Finance or business related discipline
- 2 years post NYSC relevant experience in a financial institution.
Job Title: Risk Officer (Compliance & Regulatory / Information Risk)
Reference: ROCRI
Location: Nigeria
Key Responsibilities
- Mastermind compliance and protocols on behalf of the organization.
- Implement and supervise the bank compliance program to include ALM and deposit regulations. Direct the development of training applicable to AML etc.
- Develop and implement a compliance program to ensure the organization operates in accordance with statutory and state and federal laws. Develop compliance metrics and establish a system for tracking them.
- Review and ensure all products are in full compliance with regulatory requirements and guidelines. Perform compliance audits to determine full adherence to established protocols.
- Responsible for developing and implementing the cyber security programs of the Bank.
- Responsible for monitoring all processes that have to do with information exchange, including firewalls usage.
Qualifications and Experience
- Good University degree in Accounting, Banking & Finance or business related discipline
- 2 years post NYSC relevant experience in a financial institution.
Job Title: Treasury Officer (Money Market)
Reference: TOMM
Location: Nigeria
Key Role Responsibilities
- Manage local currency and other money market exposure of the bank
- Responsible for forecasting of medium and long- term funding and hedging requirements
- Daily cash Management and all local currency investment related decisions
- Asset and Liability Management
- Balance Sheet and Liquidity Management
Qualifications and Experience
- Good University degree in Accounting, Finance or business related discipline (Chartered Accountancy will be an advantage)
- Minimum of 10 years of experience in a reputable bank with at least 5 of them in a well-structured Treasury Department of the Bank
Job Title: Treasury Officer (Forex Trading)
Reference: TOFT
Location: Nigeria
Key Role Responsibilities
- Manage foreign currency exposure and foreign transactions
- Responsible for forecasting of medium and long- term FOREX funding and hedging requirements (if applicable)
- Daily cash Management and all FOREX investment related decisions
- Create logistics and functionalities for the bank to grow its FOREX reserve
- Asset and Liability Management
Qualifications and Experience
- Good University degree in Accounting, Finance or business related discipline (Chartered Accountancy will be an advantage)
- Minimum of 10 years of experience in a reputable bank with at least 5 of them in a well-structured Treasury Department of the Bank
Job Title: Group Head, Banking Operations
Reference: GHB
Location: Nigeria
Job Description
- This role incorporates all aspects of contact with the Bank’s customers through Customer Services, Service Quality, Cash management and Teller; and managing the centralized Back Office Function, which includes Treasury operations, clearing and Settlement, Agent / Merchant Operations and Management Information Technology, Funds Transfer etc.
Key Responsibilities
- Organize, develop and maintain front office operations and support structure while putting in place processes to achieve superior delivery of customer service at all times;
- Manage Bank’s exposure to external and internal risks at the service delivery front, adherence to procedures, optimum cash management within set limits, and physical security of bank’s assets;
- Responsible for bank -wide operations. Manage Branch operations including the branch operations service managers’! regional service managers and Head Office Operations staff:
- Responsible for establishing standards for work- related policies and procedures,
- Monitor and create control reporting to track performance of system and process integrity, vendors, internal workflows and SLAs;
- Put in place an MIS system that will enable continuous tracking of the department’s performance, monitoring of customer satisfaction and provision of management reports;
- Identify, develop and set-up new business locations and improve alternative service delivery:
- Manage a business continuity plan for service delivery, effectiveness and efficiency:
- Put in place a quality management system of international standards that ensures service quality;
- Review services provided at the branches to ensure that customers receive services efficiently;
Qualifications and Experience
- Bachelors / Master’s degree in relevant professional qualification in Banking, Finance, Accounting and related Social Sciences field from a reputable institution;
- Minimum of 15 years financial experience, with at least 5 years in Senior Management with excellent knowledge of Banking
- Demonstrable understanding of modern digital financial services (Mobile Money, Agency, payment, Collection, Channels, Payment Cards etc., )
- Experience, awareness and appreciation of all aspects of balance sheet management banking;
- Knowledge of statutory and regulatory issues as well as global best practices.
- Possess Strong budget and management skills, including proven ability to manage project/process. quality assurance.
- High degree of professionalism, maturity, tech-savvy and knowledgeable of current trends.
Job Title: Finance Officer
Reference: FO
Location: Nigeria
Key Responsibilities
- Oversee the preparation of Annual Operating Plan, Business Financial Plan and Analytics.
- Review working capital/cash flow requirement on a regular basis
- Monitor banking activities and ensure regular reconciliations of all transactions.
- Develop plans, budgets, forecasts and financial results to guide management decisions by forecasting requirements; analyzing variances and initiating corrective actions.
- Present operating and capital expenditure budgets for review and approval.
- Report financial status by developing forecasts; reporting results; analyzing variances; developing improvements
- Oversee the coordination and activities of independent auditors (Internal and External Auditors)- Manage relationship with regulatory and statutory bodies, i.e. CBN. FIRS, State(s) Internal revenue Service, etc.
Qualifications and Experience
- Bachelor’s Degree in Accounting or a Finance related field. Must be BOTH a qualified /certified Accountant: ACA and ACCA / CFA charter holder
- Minimum of 10 years financial experience, with at least 5 years in Senior Financial Management capacity spanning Business Planning, Revenue Assurance, and Accounting with excellent’ knowledge of Banking.
- Demonstrable understanding of modern digital financial services financials as well as advanced business finance and financial reporting.
- Possess Strong budget and management skills, including proven ability to manage project/process.
- High degree of professionalism, maturity and confidentiality.
Remuneration
Extremely attractive and competitive remuneration packages and challenging prospects await the successful candidates.
How to Apply
Interested and qualified candidates should send their Resume (quoting Reference as the subject of the mail) with scanned passport-sized photograph to: [email protected]
Note: Only shortlisted candidates will be contacted. Confidentiality is assured.
Application Deadline 16th December, 2020.