Law Enforcement Liaison Officer

About this role

A Law Enforcement Liaison Officer is sought by Paga Nigeria. The role involves liaising with law enforcement agencies and supporting regulatory compliance for the payments company. Suitable for individuals with experience in security, compliance or government liaison within the fintech sector.

What you would do

• Liaise with law enforcement agencies as required.
• Support regulatory and compliance activities.
• Coordinate information and documentation for investigations or audits.
• Assist in risk assessment and mitigation activities.
• Collaborate with internal teams on policy adherence.
• Maintain records of interactions and outputs.

What they are asking for

• Experience in law enforcement, regulatory, or compliance roles.
• Understanding of fintech or payments industry is preferred.
• Strong communication and documentation skills.
• Ability to work with minimum supervision and manage sensitive information.
• Knowledge of Nigerian regulatory environment related to financial services.
• Bachelor’s degree or equivalent qualification in a relevant field.

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