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Senior Compliance Officer
About this role
Alan & Grant in Lagos is seeking an experienced Senior Compliance Officer to oversee regulatory compliance, risk management and internal controls within a fintech environment. The role is for a professional with solid knowledge of Nigerian financial services and fintech regulation.
What you would do
- Monitor compliance with CBN regulations, AML/CFT/CPF, KYC, NDPA, and payment industry requirements
- Conduct compliance reviews, risk assessments, and control testing
- Develop and review compliance policies, procedures and frameworks
- Monitor and investigate compliance breaches and regulatory incidents
- Support regulatory reporting, audits, inspections and engagements with regulators
- Monitor regulatory changes and advise management on their impact
What they are asking for
- Bachelor's degree in Law, Finance, Accounting, Risk Management or related field
- 7+ years' experience in compliance, risk, audit, AML, banking, fintech or financial services
- Strong knowledge of Nigerian financial services and fintech regulatory requirements
- Experience in AML/CFT, KYC, regulatory risk, compliance monitoring and reporting
- Strong analytical, communication, investigation and stakeholder-management skills
- Certifications such as CAMS, ICA, CISA, CRISC or CFE are an advantage
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