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



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 4 - 5 years



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  

Key Responsibilities

• Review customer onboarding files and credit documentation to ensure full KYC compliance before loan disbursement


• Monitor daily transactions and flag unusual patterns; escalate and file Suspicious Transaction Reports (STRs) where required


• Act as the point of contact for regulatory bodies, including CBN, ensuring timely and accurate filings (returns, reports, queries)


• Maintain and update compliance policies to reflect current regulatory changes and internal process adjustments


• Conduct periodic compliance audits across all departments to identify gaps and enforce corrective actions


• Lead internal investigations into compliance breaches, documenting findings and recommending disciplinary or control measures


• Design and deliver targeted compliance training sessions, especially for frontline teams handling customers and transactions Required Experience

Education and Experience

• A Bachelor Degree or Higher National Diploma in Accounting or related courses from a reputable educational institution.


• 4 - 5 years’ experience in compliance, risk or internal control audit within a financial institution (lending, microfinance, fintech, or banking) .


• Hands-on experience with AML/CFT frameworks, KYC processes, and transaction monitoring


• Working knowledge of CBN regulations, reporting requirements, and Nigerian Financial Standards.


• Exposure to credit processes and the loan lifecycle within a finance company is strongly preferred.


• Must be a Chartered Accountant.