Compliance Officer
Job summary
We are seeking to hire a competent, principled, and detail-oriented Compliance Officer to support our vision of empowering customers through a trusted, secure, and highly regulated financial institution they can rely on without hesitation. In line with our mission to deliver exceptional service, foster a supportive and growth-oriented work environment, generate sustainable value for stakeholders, and empower our communities, the Compliance Officer will be responsible for ensuring full compliance with CBN regulations, AML/CFT laws, and internal governance frameworks. The role also serves as the primary liaison between the organisation and regulatory authorities.
Job descriptions & requirements
Responsibilities:
- Serve as the primary point of contact with the Central Bank of Nigeria (CBN) and other relevant regulatory bodies
- Monitor, interpret, and ensure compliance with regulatory guidelines, circulars, and directives
- Prepare, review, and submit statutory and regulatory returns accurately and within stipulated timelines
- Implement, maintain, and continuously improve AML/CFT, KYC, and customer due diligence frameworks
- Conduct periodic compliance reviews, internal risk assessments, and control testing
- Identify compliance gaps and recommend corrective actions
- Prepare and file Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) in line with regulatory requirements
- Support and coordinate regulatory examinations, inspections, and audits
- Promote a strong compliance culture through staff training, awareness, and policy enforcement
- Maintain up-to-date compliance policies, procedures, and manuals
Requirements:
- Bachelor’s degree in Law, Finance, Accounting, Business Administration, or a related discipline
- 3–5 years relevant compliance experience within fintech, banking, or financial services
- Strong working knowledge of CBN regulations, AML/CFT laws, and applicable financial services guidelines
- Hands-on experience managing regulatory inspections and examinations
- Strong analytical, reporting, and documentation skills
- High level of integrity, professionalism, and attention to detail
Professional Certifications (Preferred):
- ACAMS / CAMS
- ICA (International Compliance Association)
- Certified Compliance Officer (CCO)
- CRCMP
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