• Application Deadline:
• Position: Compliance Officer



• Job Type Full Time , Hybrid



• Qualification BA/BSc/HND



• Experience



• Location Abuja




• Job Field Law / Legal 
  
  

Job Description

• Develop, implement, and continuously enhance the Company's compliance framework, policies, and control systems.


• Ensure all business processes and transactions comply with regulatory guidelines and internal policies.


• Support corporate governance structures, including board reporting, statutory filings, and policy oversight.


• Monitor regulatory changes and ensure timely communication and implementation across the Company.


• Serve as primary interface with regulatory bodies, auditors, and external legal advisers.


• Oversee timely and accurate regulatory filings to prevent penalties and maintain compliance standing.


• Conduct ongoing compliance risk assessments and recommend mitigation strategies.


• Implement risk-based internal controls and compliance testing mechanisms.


• Lead investigations of compliance breaches and recommend corrective actions.


• Oversee periodic compliance audits and reviews across subsidiaries and business units.


• Ensure effective documentation, custodianship, and record‑keeping of compliance activities.


• Review and approve compliance-related documentation, processes, and workflows.


• Develop and deliver compliance training for employees on regulations such as AML, anti‑bribery, data protection, and financial crime.


• Promote a culture of integrity, transparency, and ethical conduct throughout the Company.


• Oversee the monitoring, detection, investigation, and reporting of suspicious and fraudulent transactions


• Ensure effective transaction monitoring and fraud detection controls are implemented and maintained


• Review fraud alerts, escalation reports, and investigation outcomes


• Coordinate timely filing of Suspicious Transaction Reports (STRs) and other regulatory reports


• Liaise with regulators, law enforcement agencies, and financial intelligence units on fraud-related matters

Qualifications

• BSc/BA in law, finance, business administration, or a related field.


• Proven work experience as a Compliance Officer or similar role


• Strong analytical and critical thinking skills


• Excellent verbal and written communication skills


• Documenting and reporting skills


• Relevant training and/or certifications as a Compliance Officer


• Knowledge of legal requirements and controls in areas such as Anti-Money Laundering.


• Familiarity with industry practices and professional standards.


• Excellent communication skills.


• Integrity and professional ethics.


• Teamwork skills.