Team Lead Compliance Monitoring & Evaluation

Lagos - Nigeria

Monthly Salary: Not Disclosed

Posted on: 20 hours ago

Vacancies: 1 Vacancy

Job Summary

The Compliance Monitoring & Evaluation Officer provides end-to-end oversight of regulatory compliance internal monitoring and operational assurance across the organisation. The role ensures regulatory intelligence policy governance audit readiness and product compliance safeguarding the companys compliance posture and supporting sustainable operations.

Key Responsibilities

Monitor regulatory developments assess business impact and provide timely compliance advisories.
Conduct routine compliance monitoring track obligations identify gaps and ensure audit readiness.
Draft review and maintain compliance policies frameworks SOPs and regulatory repositories.
Coordinate regulatory licensing renewals submissions and engagements with relevant regulators.
Review products features and system changes for compliance and operational risk; support UAT and CCB processes.
Deliver compliance training and drive organisation-wide compliance awareness.
Execute internal audits manage remediation activities and track closure of findings.
Prepare periodic compliance reports dashboards and documentation for management.
Requirements & Core Competencies
57 years experience in Compliance Regulatory Affairs Internal Audit or Risk Management with strong generalist exposure across AML corporate operational product compliance and regulatory liaison.
Bachelors degree in Law Business Administration Finance or a related discipline.
Professional certifications in compliance audit or risk management (e.g. ICA CAMS CISA CRMA) are an added advantage.
Strong understanding of Nigerias regulatory landscape and industry compliance expectations.
Proven ability to conduct compliance monitoring regulatory assessments policy drafting and internal audits.
Strong regulatory interpretation analytical and risk assessment skills with high attention to detail.
Excellent communication report writing and policy development capabilities.
Strong stakeholder management and cross-functional coordination skills.
Ability to manage multiple workstreams work under pressure and meet strict deadlines.
Proactive structured and disciplined approach to compliance oversight.
Technical literacy with comfort working across digital platforms product development processes and UAT workflows.

Required Experience:

Senior Manager

Key Responsibilities

Monitor regulatory developments assess business impact and provide timely compliance advisories.
Conduct routine compliance monitoring track obligations identify gaps and ensure audit readiness.
Draft review and maintain compliance policies frameworks SOPs and regulatory repositories.
Coordinate regulatory licensing renewals submissions and engagements with relevant regulators.
Review products features and system changes for compliance and operational risk; support UAT and CCB processes.
Deliver compliance training and drive organisation-wide compliance awareness.
Execute internal audits manage remediation activities and track closure of findings.
Prepare periodic compliance reports dashboards and documentation for management.
Requirements & Core Competencies
57 years experience in Compliance Regulatory Affairs Internal Audit or Risk Management with strong generalist exposure across AML corporate operational product compliance and regulatory liaison.
Bachelors degree in Law Business Administration Finance or a related discipline.
Professional certifications in compliance audit or risk management (e.g. ICA CAMS CISA CRMA) are an added advantage.
Strong understanding of Nigerias regulatory landscape and industry compliance expectations.
Proven ability to conduct compliance monitoring regulatory assessments policy drafting and internal audits.
Strong regulatory interpretation analytical and risk assessment skills with high attention to detail.
Excellent communication report writing and policy development capabilities.
Strong stakeholder management and cross-functional coordination skills.
Ability to manage multiple workstreams work under pressure and meet strict deadlines.
Proactive structured and disciplined approach to compliance oversight.
Technical literacy with comfort working across digital platforms product development processes and UAT workflows.