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 Responsibilities
- Monitor 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.
Requirements
- Bachelor'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 Date
Not
Specified.
How to Apply
Interested
and qualified candidates should:
Click here to apply online
