Enter a job title or keyword
Senior Compliance Officer
Job Location:
Monthly Salary:
Not provided by the employer
Monthly Salary:
Experience Required:
5years
Experience Required:
Posted:
24 September 2026 (15 hours ago)
Posted:
Application Deadline:
22 December 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
Our client is a financial technologies company that provides simple intuitive end-to-end corporate retail and transaction banking solutions.
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
- Bachelors 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.
