Job Description
You'll keep didii on the right side of CBN, NDPR, NDIC, and every regulator that matters. Money business is regulator business — you'll own that conversation.
What you'll do
- Own the AML/KYC programme and monthly compliance reporting
- Liaise with CBN, NFIU, NDPR — you are our face to the regulators
- Review every new product for regulatory risk before launch
- Build internal training so engineering doesn't accidentally break a rule
What we're looking for
- 5+ years compliance or legal in Nigerian fintech, payments, or banking
- Deep knowledge of CBN guidelines (PSP, MMO, BVN consent, AML)
- LLB / BL preferred
- Calm voice in a room of regulators — the kind that closes audits