• Application Deadline:
• Position: Compliance Analyst



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 2 years



• Location Lagos




• Job Field Law / Legal 
  
  

Role Description

• This is a full-time on-site role for a Compliance Analyst located in Lagos.


• The Compliance Analyst will be responsible for ensuring regulatory compliance, conducting analytical assessments, communicating findings, and assisting with financial auditing tasks on a daily basis.

Responsibilities

• Act as a subject matter expert in executing AML/CFT/CPF Audit and ML/TF/PF Risk Assessment for the company’s clients


• Deliver AML/CFT/CPF consulting services to clients


• Assist in the development of compliance training programs


• Assist in the development of related compliance policies for the company and its clients


• Perform other related duties as may be required

Qualifications

• Bachelor’s degree in Law, Business Management or related field


• Completion of the National Youth Service Corps (NYSC) scheme


• Minimum of 2 years experience in AML/CFT Compliance at a financial institution


• Membership of the Compliance Institute, Nigeria, is an added advantage


• Knowledge of Nigerian AML/CFT laws and regulations


• Business development expertise


• Resident in Lagos

Competency and Skills Requirements:

• Regulatory Compliance and Analytical Skills


• Strong Communication skills


• Attention to detail and critical thinking


• Ability to multitask and prioritize work effectively


• Excellent report-writing skills


• Detail-oriented and self-motivated


• Proficiency with Microsoft Office Suite, especially Word and PowerPoint