• Application Deadline:
• Position: Internal Control and Compliance Officer



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 1 - 2 years



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  

Job Summary 

• We are seeking a detail-oriented and proactive Internal Control and Compliance Officer to oversee regulatory compliance, strengthen internal control systems, and support risk management within a fast-paced fintech environment.

Key Responsibilities

• Monitor and ensure compliance with regulatory requirements and internal policies across operations.


• Develop and implement internal control processes to mitigate financial, operational, and compliance risks.


• Conduct periodic compliance reviews, audits, and risk assessments.


• Ensure adherence to AML/CFT regulations, including KYC processes and suspicious transaction reporting (STR).


• Prepare and submit regulatory reports to relevant authorities in a timely manner.


• Identify control gaps and recommend corrective actions to improve processes.


• Liaise with regulators, auditors, and external stakeholders where required.


• Maintain proper documentation, records, and audit trails.


• Support staff training on compliance policies and internal control procedures.

Requirements

• Bachelor’s Degree in Law, Finance, Business Administration, or a related field.


• 1–2 years’ experience in compliance, internal control, or risk management (preferably in fintech, banking, or financial services).


• Strong knowledge of regulatory requirements and compliance frameworks.


• Good understanding of AML/CFT regulations and risk management principles.


• Experience in regulatory reporting and compliance monitoring.


• Strong analytical and problem-solving skills.


• Excellent communication and interpersonal skills.


• High level of integrity, attention to detail, and confidentiality.


• Proficiency in Microsoft Office tools.