Overview:

• We are seeking an experienced and diligent Senior Compliance Officer to join our team in Nigeria.
• This role is critical to ensuring that our operations comply with regulatory requirements and internal policies.
• The ideal candidate will have a strong understanding of the Nigerian regulatory environment and at least 5 years of hands-on experience in a compliance role.

Key Responsibilities:

• Develop, implement, and oversee internal compliance frameworks in line with Nigerian laws and sector-specific regulations (e.g., CBN, NDIC, SEC, NITDA, etc.).
• Monitor day-to-day operations to identify compliance risks and ensure adherence to regulatory requirements.
• Conduct regular internal audits and risk assessments.
• Liaise with regulators and external bodies on all compliance-related matters.
• Investigate compliance breaches and recommend corrective actions.
• Deliver compliance training and awareness sessions for staff.
• Maintain accurate compliance documentation and prepare periodic reports for executive management.

Requirements

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years’ experience in a compliance role, ideally within financial services, fintech, banking, insurance, or similar regulated industries in Nigeria.
• In-depth knowledge of Nigerian laws and regulatory frameworks.
• Strong analytical, investigative, and communication skills.
• Demonstrated ability to work independently and handle sensitive matters with discretion.
• Professional certifications such as CAMS, CCEP, or equivalent are an added advantage.