Compliance Officer
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Job summary
Rex is seeking a Compliance Officer to support the compliance and regulatory requirements of RexBase, RexGo and, where required, RexCredit. The successful candidate will play a key role in supporting the company's SEC licensing process and ensuring ongoing compliance with applicable regulatory requirements.
Min Qualification:
Degree
Experience Level:
Mid level
Experience Length:
4 years
Language Requirement:
English
Working Hours:
Full Time - 8 to 5
Applicant Location:
Lagos, Nigeria
Job descriptions & requirements
Responsibilities:
- Support the SEC licensing and registration process for RexBase.
- Monitor compliance with SEC, AML/CFT and other applicable regulatory requirements.
- Develop and maintain compliance policies and procedures.
- Oversee customer KYC/KYB and AML compliance.
- Maintain regulatory filings, compliance registers and statutory records.
- Monitor regulatory developments and advise management on compliance obligations.
- Liaise with regulators and support regulatory inspections and audits.
- Conduct periodic compliance reviews and staff training.
- Work with Operations, Product, and Technology teams to ensure compliance is embedded in business processes.
- Provide compliance support to RexCredit as required.
Requirements:
- Bachelor's degree in Law, Accounting, Finance, Business Administration, Economics, or a related field.
- Minimum of four (4) years' relevant post-graduation experience (excluding NYSC) in compliance, risk, legal or regulatory affairs.
- Experience with an SEC-regulated Capital Market Operator, fintech, bank, or other financial institution is preferred.
- Good knowledge of SEC regulations, AML/CFT, and KYC requirements.
- Strong communication, analytical, and report-writing skills.
- High level of integrity, professionalism, and attention to detail.
- Eligible to be registered as an SEC Sponsored Individual.
Preferred Requirements:
- Experience supporting an SEC licence application.
- Professional certifications such as CAMS, CIS, CIBN, ICAN, or related qualifications are an advantage.
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