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Nkaise Africa

Compliance Officer

Lagos, Nigeria · On-site · Full time · Mid level

About the role

Ensure operations, policies, and systems meet Nigerian and international regulatory standards. Support scaling of digital trade infrastructure platform.

What you’ll do

• Implement AML, KYC and partner due diligence. • Maintain AML/CFT policy and transaction monitoring. • Ensure compliance with Nigeria Data Protection Act. • Align platform with ISO 27001, PCI DSS, SOC2 standards. • Manage corporate compliance and partner SLA obligations.

What you’ll bring

• Experience in Nigerian FinTech or financial services compliance. • Knowledge of CBN regulations and AML/CFT frameworks. • Familiarity with ISO 27001, PCI DSS, SOC2. • CAMS certification is an advantage. • Strong detail orientation and written communication skills.

Posted 2 hours ago

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Compliance Officer

About the role

What you’ll do

What you’ll bring