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Future Moves Recruitment Agency is a licensed full-fledged Human Resource firm with extensive expertise and experience in human Capital development and staffing. Future Moves has exceptional expertise in Talent Sourcing, learning & development, talent management, HR Outsourcing & Payrolling, HR planning & Consulting, Policy Drafting, Culture Change and Organisation Effectiveness by designing and implementing interventions which identify the core areas of development to enhance the overall growth and competitiveness of your organization.
At FMR Agency we have unique and creative solutions that meet the clients expectations not only by realizing the clients business objectives, but particularly by our strict adherence to the ethical principles of public relations, we always search for opportunities beyond the agreed communications and the business objectives, we address special needs in other to find unique and tailored solutions through creative approaches. We are recruiting to fill the position below:
Job Title: Senior Compliance Officer
Location: Victoria Island, Lagos (Remote)
Employment Type: Full-time
Industry: Finance, IT, FX, Cryptocurrency, Oil & Gas Role Overview
The Senior Compliance Officer (SCO) will lead the design, implementation, and oversight of the organization’s compliance framework across multiple business units. This role ensures that all operations, transactions, and strategic initiatives comply with applicable laws, regulations, and internal policies. The SCO will act as a trusted advisor to senior management and the Board, providing expert guidance on regulatory obligations, risk exposure, and compliance best practices across sectors including IT, Finance, Foreign Exchange, Cryptocurrency, Oil & Gas.
Design, implement, and continuously improve enterprise-wide compliance programs across all business lines. Monitor regulatory developments and update compliance frameworks in line with evolving laws and industry standards.
Ensure adherence to all applicable local and international regulatory requirements. Serve as the primary point of contact with regulators and oversee regulatory communications, reviews, and examinations.
Identify, assess, and mitigate compliance and regulatory risks across operations. Conduct regular compliance risk assessments, audits, and gap analyses.
Develop, review, and enforce compliance policies, procedures, and internal controls. Lead compliance training and awareness programs for employees and management.
Monitoring, Reporting & Documentation:
Prepare periodic compliance reports for senior management and the Board. Maintain accurate and comprehensive documentation of compliance activities, findings, and remediation actions.
Lead and oversee internal investigations related to compliance breaches or regulatory concerns. Recommend and implement corrective and preventive actions, ensuring timely follow-up.
Provide ongoing compliance advisory support to executive leadership and business teams. Communicate regulatory expectations, updates, and compliance obligations across the organization.
Qualifications & Experience
Bachelor’s degree in Law, Finance, Business Administration, or a related discipline. ACAMS certification is compulsory. Minimum of 7 years’ experience in compliance, risk management, or regulatory roles, with at least 2 years in a leadership capacity.
N700,000 monthly. Application Closing Date
23rd September, 2026. How to Apply
Interested and qualified candidates with ACAMS certification should send their CVs and application letter highlighting their achievements to: [Email hidden - Login to reveal] using the Job Title as the subject of the email.
Monthly based
Worldwide
Victoria Island
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