Alan & Grant - Our client is a financial technologies company that provides simple, intuitive, end-to-end corporate, retail and transaction banking solutions.
They are recruiting to fill the position below:
Job Title: Senior Compliance Officer
Location: Lagos, Nigeria
Employment Type: -Full Time
Industry: Financial Services
Job Summary
We are seeking an experienced Senior Compliance Officer to oversee regulatory compliance, risk management, and internal controls within a fintech environment.
Key ResponsibilitiesMonitor compliance with CBN regulations, AML/CFT/CPF, KYC, NDPA, and payment industry requirements.
Conduct compliance reviews, risk assessments, and control testing.
Develop and review compliance policies, procedures, and frameworks.
Monitor and investigate compliance breaches and regulatory incidents.
Support regulatory reporting, audits, inspections, and engagements with regulators.
Monitor regulatory changes and advise management on their impact.
Work with Risk, Internal Audit, IT, Information Security, Finance, and Legal teams on compliance matters.
Monitor AML/KYC, sanctions screening, transaction monitoring, and customer due diligence processes.
Track compliance findings and ensure timely remediation.
Provide compliance guidance and training to employees.
RequirementsBachelor's Degree in Law, Finance, Accounting, Risk Management, or a related field.
7+ years' experience in compliance, risk, audit, AML, banking, fintech, or financial services.
Strong knowledge of Nigerian financial services and fintech regulatory requirements.
Experience in AML/CFT, KYC, regulatory risk, compliance monitoring, and reporting.
Strong analytical, communication, investigation, and stakeholder-management skills.
Relevant certifications such as CAMS, ICA, CISA, CRISC, or CFE will be an advantage.
Application Closing DateNot Specified.
How to Apply
Interested and qualified candidates should:Click Apply Now button to apply
How To Apply
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Make sure you are logged in and your email is verified (Register if you dont have an account).
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Click the Apply Now button above.
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Your default email application or the application link will open.
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Attach your Application letter, updated Curriculum Vitae (CV) and any supporting documents required.
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Use a professional subject line such as Application for "Indicate Position"
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Make sure to send your application before the closing date.
Note: Only shortlisted candidates are contacted.
