• Application Deadline: Tue, 30 Sep 2025 00:00:00 GMT
• Position: Payments and Compliance Associate



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 2 - 4 years



• Location Abuja




• Job Field Finance / Accounting / Audit 
  
  

The Opportunity

As Payments & Compliance Associate, you will:

• Ensure Smooth Transactions: Monitor and process payments with accuracy and timeliness.


• Stay Compliant: Implement and enforce compliance policies aligned with CBN and global best practices.


• Risk Management: Flag irregular activities and work with internal teams to resolve issues.


• Documentation & Reporting: Maintain accurate records of all financial operations and compliance activities.


• Collaborate Across Teams: Support finance, operations, and regulatory engagement units to ensure seamless delivery.

Who We’re Looking For

• Experience Matters: 2–4 years in payments, compliance, or financial operations (preferably in fintech, banking, or related sectors).


• Detail-Driven: Strong attention to accuracy, documentation, and regulatory requirements.


• Regulatory Savvy: Familiarity with CBN guidelines, AML/CFT policies, and NDIC standards.


• Tech-Enabled: Comfortable using fintech apps, reporting tools, and compliance software.


• Professional Integrity: Trustworthy, discreet, and grounded in ethical practice.