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Compliance Officer
Lagos, Nigeria · On-site · Full time · Mid level
About the role
The Compliance Officer monitors regulatory compliance and supports the development of compliance policies. They conduct risk assessments and coordinate regulatory reporting and audits.
What you’ll do
• Monitor compliance with financial regulations. • Support compliance policy development and review. • Monitor KYC/CDD and AML/CFT controls. • Prepare regulatory returns and statutory submissions. • Conduct compliance reviews and risk assessments.
What you’ll bring
• Bachelor's degree in Law, Finance, Accounting or related. • 3-5 years in compliance or risk management. • Knowledge of CBN, BOFIA, NDIC, NDPA, NFIU regulations. • Experience with KYC/CDD and suspicious transaction reporting. • Work authorization for Nigeria.