Job Vacancies at Kuda Bank

Lagos Mainland    15-09-2021
 

Description



Department: HR

About the Role


The L&D Manager is responsible for the provision of support services i.e., determining the demand/supply and scheduling of training interventions, data management associated with training activities including course loading and financial analysis and the production of training material.


Responsibilities
In order to execute this function, the role holder will have the following responsibilities:


Work closely with the HR & People team to ensure/implement a string Learning Organization culture

Own the Training Schedule including Mandatory Training.

Deliver New Starter/ New Manager HRIS training

Work with the Group CPO, the Compliance department and other departments on the development and roll out of internal training programs such as regulatory training (AML, Whistleblowing, Vulnerable customers, Treating Customer Fairly etc.), Leadership & Management training, Customer Excellence training; and learning how to deliver these with a view to being the one responsible for delivering the training to identified parties in the future

Assist with administering the HR induction process for all new starters, ensuring that the different departments have prepared their onboarding induction decks, and are scheduled for induction with new hires

Logging all L&D requests/requirements and presenting a list of all requirements and costs to the Group CPO for approval and appropriate sign off

Ensuring that relevant TEC Agreements are completed and fully executed before any spends occur from the L&D budget

Help to facilitate the performance review and OKR process, ensuring all reviews are saved with objectives logged

Maintain/Update the HRIS and HR database with changes relevant to L&D and checking if unsure with the Group CPO

Undertake analysis of training data and produce training packs for presentation to Managers

Create and distribute requested reports, including training attendance, incomplete training, regulatory and non-regulatory etc., on a weekly/monthly basis or as required

Manage and coordinate the Compliance Training calendar, and logging attendances

Ensure all training is recorded in the HRIS and fall within any set Training Matrix

Support the implementation of the functional competency measurement tool

Help with the facilitation of internal and externally hosted training sessions

Own the mentoring program, and ensuring that mentees are adequately matched to mentors, and keeping track of their progress

Play key role in Kuda Academy initiatives and champion policies, processes and culture

Help with the roll-out key of HR initiatives: employee surveys, training, etc.

Actively stay abreast of trends, legislation and developments that may impact yours and your HR colleagues’ responsibilities to employees

Other ad-hoc requests as may be needed.


Requirements


At least 5 years’ working experience with a minimum of 2 years’ progressive experience as an L&D Professional

Must have demonstrable experience of creating and delivering training covering key Financial Services regulatory training pertaining to compliance – AML, whistleblowing, treating customers fairly etc.

Professional L&D/Training Qualification and/or CIPD Membership required

Must have Financial Services and/or Fintech experience, or experience delivering regulatory training to companies in these sectors

Excellent communication, both verbal and written

Must be analytical, with an affinity with data, and creating relevant MI

Approachable, outgoing and diplomatic

Strong execution skills and acute attention to detail

HRIS system experience is highly desirable – Any experience using Workable and HiBob would be advantageous

Must have strong interpersonal skills and able to engage with internal and external stakeholders in a productive and professional manner

Must be reliable, responsible and able to handle highly confidential information with discretion

Good awareness of current legislation and best practice processes

Tenacity to keep chasing information to ensure timely receipt of data/completion of projects

Good numerical / financial understanding

Must have excellent emotional intelligence and utter discretion

Must have confidence and gravitas to promote HR best practice

Self-motivated with the ability to prioritize, meet deadlines, and manage changing priorities.

Proven ability to be flexible and work hard, both independently and in a team environment, in a fast-paced environment with changing priorities.

Team player - willing to provide support and leverage across the entire team when needed

High level of proficiency in Microsoft Excel and Word, PowerPoint


Benefits
Become a part of one of the trailblazers in the challenger banking arena by joining the exciting and ambitious team at Kuda Bank as we work to become the neobank for ‘every African on the planet’.


An exciting and flexible work environment

Competitive pay

Smart and kind coworkers

Full pension contribution

Reliable health insurance



go to method of application »



Department: Compliance

About the Role


As our business grows, we are looking for a Compliance Officer to join our team and take responsibility for ensuring that the company and business units within the company meet all regulatory obligations and internal compliance policy requirements.


Roles and Responsibilities


Utilise banking systems to investigate and research transactional information to ensure that financial crimes requirements are met

Assist the law enforcement agencies in financial crime investigations, fact-finding, transaction monitoring and reporting

Collaborate with relevant departments in the company to ensure efficient data analysis and data-gathering for law enforcement agencies and regulatory authorities

Utilise internal and external applications to assist in financial crime investigations

Working closely with the Data Analytics, Internal Audit, Legal and Fraud teams in handling investigations, setting up controls, monitoring and reporting system

Support effective communication with law enforcement agencies and regulatory authorities

Conduct enhanced due diligence on customers, understand transaction patterns and other suspicious activity

Manage cases and prepare electronic files with complete and accurate data to maintain the integrity of our compliance programme

Provide technical advice on issues relating to financial crime and fraud

Support in areas relating to AML/CFT, KYC, fraud and AB&C policies

Develop and monitor implementation of financial crime policies in line with company’s risk appetite


Requirements


Degree in a relevant Business discipline

4 years (minimum) of previous work experience in compliance, financial crime investigations experience within banking and financial services industry strongly preferred

Experience analysing transactions in a compliance role within the banking or financial services environment

Good understanding and experience of financial crime within the general banking and financial services environment

Substantial technical knowledge of applicable Nigerian financial crime regulatory requirements

Track record of creative problem-solving, excellent written and verbal communication skills, and creation of strong and trusted cross-functional relationships

Proactive personality and eagerness to learn about the business, the industry and novel regulatory compliance issues

Ability to work in a high-stress, fast-paced, rapidly changing environment

Strong interpersonal skills

Willing to travel.


Benefits


Become a part of one of the trailblazers in the challenger banking arena by joining the exciting and ambitious team at Kuda Bank as we work to become the neobank for ‘every African on the planet’.

Competitive salary package

Pension scheme

Private medical plan

20 days of holiday plus public holidays

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