Quality Assurance/CyberSecurity Engineer at HelloMe Limited
Deadline: Not specified
Quality Assurance/CyberSecurity Engineer
Job Type: Full Time
Qualification: BA/BSc/HND
Experience: 3 – 5 years
Location: Lagos
Job Field: Security / Intelligence
Ensure compliance with regulatory requirements and industry standards governing money remittance, such as Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) procedures.
Stay updated on changes in regulatory requirements and implement necessary adjustments to ensure ongoing compliance.
Identify potential risks related to money remittance operations and transactions.
Develop and implement risk mitigation strategies to minimize fraud, financial losses, and security breaches.
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Implement robust transaction monitoring systems to detect suspicious or fraudulent activities.
Conduct regular reviews and analysis of transaction data to identify anomalies and potential compliance issues.
Develop and implement quality control processes to ensure the accuracy, reliability, and security of money transfer transactions.
Conduct regular audits and quality assessments to evaluate the effectiveness of internal controls and procedures.
Oversee the implementation of robust CDD processes to verify the identity and legitimacy of customers.
Ensure that appropriate due diligence checks are conducted on new and existing customers to mitigate the risk of fraud and illicit activities.
Provide training and guidance to employees involved in money remittance operations to ensure adherence to quality standards, regulatory requirements, and best practices.
Promote a culture of compliance and ethical conduct throughout the organization.
Collaborate with IT and technology teams to implement and enhance systems and tools for monitoring, reporting, and analyzing transaction data.
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Identify opportunities for automation and process improvement to streamline operations and enhance efficiency.
Prepare and maintain documentation of quality control processes, compliance activities, and audit findings.
Generate reports and communicate findings to senior management, regulatory authorities, and other stakeholders as required.
Continuously assess and improve the effectiveness of quality control measures and compliance programs.
Stay informed about industry trends, emerging risks, and best practices in money remittance and financial technology.
Requirements And Qualifications
Bachelor’s degree in a related field (e.g., Finance, Business, Information Technology).
Proven experience in quality control management, preferably in the financial technology industry.
Strong developer experience (Laravel) is an added advantage.
Cybersecurity experience and certification is a plus.
Strong knowledge of regulatory requirements and compliance standards related to money remittance.
Analytical mindset with the ability to assess risks and implement effective mitigation strategies.
Excellent communication and interpersonal skills for collaborating with cross-functional teams.
Detail-oriented with a focus on accuracy and compliance.
Method of Application
Interested and qualified candidates should apply using the Apply Now button.
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