• Application Deadline:
• Position: Compliance Intern



• Job Type Full Time , Hybrid



• Qualification BA/BSc/HND



• Experience



• Location Lagos




• City Yaba




• Job Field Law / Legal 
  
  

About the Role

• The Compliance Intern will support the Compliance team in a fast-paced fintech environment.


• This is an excellent opportunity for a fresh graduate to gain practical experience in compliance operations, with a focus on assisting with manual tasks, regulatory reporting, and establishing compliance structures.


• The role will involve a mix of administrative duties and opportunities to learn about key compliance functions..

Responsibilities:

• Assist in the preparation and filing of regulatory reports to relevant authorities (e.g., CBN, NFIU).


• Support the maintenance of compliance records and documentation.


• Assist with KYC/AML processes, including document verification and data entry.


• Support in the monitoring of transactions for suspicious activity.


• Assist in the implementation of compliance policies and procedures.


• Contribute to the organization and digitization of compliance documents.


• Provide administrative support to the Compliance team as needed.


• Perform other duties as assigned by the Compliance Officer or Analyst.

Qualifications:

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


• Strong interest in developing a career in compliance.


• Excellent attention to detail and organizational skills.


• Strong written and verbal communication skills.


• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).


• Ability to work effectively in a team environment.


• Eagerness to learn and adapt to new tasks and technologies.


• Integrity and a strong ethical compass.


• Basic understanding of regulatory requirements in the financial industry.


• Familiarity with fintech operations.

Key Skills:

• Detail-oriented


• Organized


• Communication (written and verbal)


• Microsoft Office Proficiency


• Teamwork


• Adaptability


• Integrity

Learning Opportunities:

• Gain practical experience in a fintech compliance environment.


• Learn about regulatory reporting requirements.


• Develop skills in KYC/AML compliance.


• Understand the fundamentals of compliance frameworks.


• Work closely with experienced compliance professionals