• Application Deadline:
• Position: Compliance Officer



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  

Job Summary

• Our client is currently looking for a Compliance Officer with a strong background in Banking and/ or Fintech compliance to ensure operations remain fully compliant with financial regulations and industry best practices.

Key Responsibilities

• Develop, implement, and oversee compliance policies and procedures.


• Ensure adherence to regulatory frameworks, including CBN, SEC, NDIC, AML, KYC, and Data Protection guidelines.


• Conduct risk assessments, internal audits, and regulatory reporting.


• Monitor and interpret changes in financial and fintech regulations, ensuring timely updates to company policies.


• Liaise with regulatory bodies and manage compliance-related communications.


• Investigate compliance breaches, recommend corrective actions, and enforce compliance best practices.


• Provide compliance training to employees to promote a culture of regulatory awareness.

You’re a Perfect Fit If You Have

• Candidates should possess a Bachelor's Degree


• Previous experience in compliance (especially in financial services)


• A sharp eye for regulatory frameworks and reporting standards (CBN regulations, AML/KYC policies, risk management, and data protection laws).


• Solid grasp of non-Interest finance principles.


• A knack for analytical thinking and risk management.


• Experience with regulatory reporting and liaising with financial regulators in Nigeria.


• Excellent analytical, communication, and problem-solving skills.