Compliance Officer (ERCAS Integrated Solutions Limited)

Ibadan - Nigeria

Monthly Salary: Not Disclosed

Experience Required: 1-3years

Posted on: 8 hours ago

Vacancies: 1 Vacancy

Job Summary

Join us at ERCAS a fast-growing payment solutions company transforming digital transactions across Nigeria. Were hiring a Compliance Officer to help drive regulatory adherence and strengthen our governance framework.

Key responsibilities:

Ensure that the Company complies with all applicable laws regulations and directives issued by the Central Bank of Nigeria (CBN) including all PSSP regulatory frameworks AML/CFT obligations and data protection requirements.
Monitor changes in relevant fintech payments and financial services regulations and update internal policies processes and documentation accordingly.
Liaise with regulatory bodies (especially CBN NFIU FCCPC NDPC) and maintain professional relationships to stay updated on emerging compliance matters affecting PSSPs.
Monitor and report on compliance breaches incidents and the effectiveness of corrective actions taken.
Design and deliver compliance and regulatory training for employees at all levels including AML/CFT and data privacy training.
Develop and implement compliance monitoring and auditing programs to ensure continuous adherence to regulatory and internal requirements.
Support the investigation and resolution of compliance issues including liaising with external counsel or auditors when required.
Review marketing materials products and new business initiatives for compliance with applicable laws and regulations before implementation.
Ensure timely submission of all statutory and regulatory filings required of a licensed PSSP including CBN returns and annual compliance certifications.
Collaborate effectively with the internal team and work seamlessly with other subsidiaries within the Holding Company.

Requirements

Degree in Law Business Finance or any related field (LL.B. and B.L. are added advantages).
Minimum of 23 years of experience in a Compliance role within fintech payments or financial services.
Strong understanding of CBN PSSP regulations AML/CFT rules data protection laws and general compliance frameworks.
Excellent drafting analytical and problem-solving abilities.
Strong communication and interpersonal skills with the ability to work across all levels.
High ethical standards professionalism and integrity.
Ability to blend with the team collaborate across subsidiaries and manage multiple tasks in a fast-paced environment.

Benefits

Industry Standard

Key responsibilities:

Ensure that the Company complies with all applicable laws regulations and directives issued by the Central Bank of Nigeria (CBN) including all PSSP regulatory frameworks AML/CFT obligations and data protection requirements.
Monitor changes in relevant fintech payments and financial services regulations and update internal policies processes and documentation accordingly.
Liaise with regulatory bodies (especially CBN NFIU FCCPC NDPC) and maintain professional relationships to stay updated on emerging compliance matters affecting PSSPs.
Monitor and report on compliance breaches incidents and the effectiveness of corrective actions taken.
Design and deliver compliance and regulatory training for employees at all levels including AML/CFT and data privacy training.
Develop and implement compliance monitoring and auditing programs to ensure continuous adherence to regulatory and internal requirements.
Support the investigation and resolution of compliance issues including liaising with external counsel or auditors when required.
Review marketing materials products and new business initiatives for compliance with applicable laws and regulations before implementation.
Ensure timely submission of all statutory and regulatory filings required of a licensed PSSP including CBN returns and annual compliance certifications.
Collaborate effectively with the internal team and work seamlessly with other subsidiaries within the Holding Company.

Requirements

Degree in Law Business Finance or any related field (LL.B. and B.L. are added advantages).
Minimum of 23 years of experience in a Compliance role within fintech payments or financial services.
Strong understanding of CBN PSSP regulations AML/CFT rules data protection laws and general compliance frameworks.
Excellent drafting analytical and problem-solving abilities.
Strong communication and interpersonal skills with the ability to work across all levels.
High ethical standards professionalism and integrity.
Ability to blend with the team collaborate across subsidiaries and manage multiple tasks in a fast-paced environment.