• Application Deadline:
• Position: Compliance and Risk Analyst



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 4 - 5 years



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  




• Salary Range ₦300,000 - ₦400,000/month
  
  

Regulatory Compliance:

• Monitor and ensure adherence to local and international regulatory requirements, including AML/CFT regulations, KYC procedures, and data protection laws.


• Assist in the development and maintenance of compliance policies, procedures, and frameworks to align with regulatory expectations.


• Conduct periodic compliance reviews and audits to identify potential risks and gaps.


• Collaborate with regulatory bodies and financial institutions to stay updated on new compliance mandates and industry best practices.

Risk Management:

• Identify, assess, and monitor financial, operational, and compliance risks within the organization.


• Support the development and implementation of risk mitigation strategies.


• Analyze transaction patterns and flag suspicious activities for further investigation.


• Assist in conducting risk assessments for new products, services, and partnerships.

KYC and AML Monitoring:

• Ensure effective execution of KYC and AML policies in line with industry standards.


• Review customer transactions for signs of money laundering, fraud, and other financial crimes.


• Conduct due diligence on new and existing customers, business partners, and vendors.


• Prepare reports on suspicious activities and escalate to relevant authorities as necessary.

Internal Controls & Reporting:

• Maintain accurate records of compliance activities, audits, and risk assessments.


• Prepare periodic reports on compliance and risk findings for senior management.


• Support internal and external audits by providing necessary documentation and insights.


• Perform any other duties as assigned by management.

Requirements & Qualifications

• Bachelor's degree in Finance, Law, Business Administration, Risk Management, or a related field.


• Proven 4 - 5 years of experience in compliance, risk management, or regulatory affairs within the fintech, remittance, or payment systems industry.


• Strong knowledge of AML, KYC, data privacy, and financial regulations in cross-border payments.


• Experience with risk assessment tools and compliance software.


• Analytical mindset with strong problem-solving and decision-making abilities.


• Excellent communication skills and the ability to work with cross-functional teams.


• Proficiency in Microsoft Office Suite and compliance-related software.


• Certification in compliance (e.g., CAMS, CRCM, and ICA) is a plus.