Business Compliance Officer

Lagos - Nigeria

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

We are looking for a proactive Business Compliance Officer to join our team. This role involves ensuring adherence to regulatory requirements and internal policies while supporting business objectives. Youll help maintain a culture of compliance through monitoring risk assessment training and policy development.

Key Responsibilities:

Regulatory Compliance:
Stay up to date with local and international regulations (e.g. AML/CFT data protection) and ensure company-wide compliance.
Policy & Procedures:
Assist in drafting and implementing compliance policies and programs.
Risk Management:
Conduct compliance risk assessments and recommend controls or mitigation actions.
Monitoring & Reporting:
Monitor transactions and operations for unusual activity. Prepare reports for management and regulators.
Training:
Promote compliance awareness by conducting training and offering guidance.
Cross-Functional Support:
Collaborate with legal business and technical teams; support during audits and inspections.
Incident Handling:
Investigate breaches track resolutions and maintain detailed records.

Requirements:

Education:
Bachelors degree in Law Business Finance or related field. Certifications (DCP CAMS ICA) are a plus.
Experience:
3 - 5 years in compliance risk or regulatory roles within fintech or financial services.
Skills:
- Strong understanding of payment service regulations
- Excellent analytical and problem-solving skills
- Strong communication and collaboration abilities
- High attention to detail and confidentiality
- Familiarity with compliance tools/software
Other:
Independent ethical and team-oriented mindset with strong integrity.

Required Experience:

Manager

We are looking for a proactive Business Compliance Officer to join our team. This role involves ensuring adherence to regulatory requirements and internal policies while supporting business objectives. Youll help maintain a culture of compliance through monitoring risk assessment training and policy...