Prospa is hiring a

Compliance Associate

Lagos, Nigeria

About us

Prospa is building the operating system for 40m Nigerian entrepreneurs. With our mobile app business owners can open a business bank account in 5 minutes and get powerful tools to run a business (Invoicing, CRM, Inventory, e-commerce +More).

Prospa is backed by Y Combinator, Global Founders Capital, Liquid 2 Ventures. Immad Akhund CEO of Mercury, Karim Atiyeh CTO of Ramp, executives from Square, Facebook, and Nubank and many other well respected angels and funds.

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.

 

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 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
  •  

You should have:

  • A bachelor's degree or higher in a related field
  • 1+ years  experience working in a compliance, legal or finance related role
  • Knowledge of  relevant regulatory standards or compliance requirements
  • Excellent collaboration, communication  and great interpersonal skills.
  • Great analytical and problem-solving abilities.
  • Superb organizational and time-management skills

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