Business Compliance Officer

Lagos, Lagos, Nigeria
Full Time
Mid Level

We are looking for a proactive Business Compliance Officer to join our team. This role involves ensuring adherence to regulatory requirements and internal policies while supporting business objectives. You'll help maintain a culture of compliance through monitoring, risk assessment, training, and policy development.

Key Responsibilities:

  • Regulatory Compliance:
    Stay up to date with local and international regulations (e.g., AML/CFT, data protection) and ensure company-wide compliance.

  • Policy & Procedures:
    Assist in drafting and implementing compliance policies and programs.

  • Risk Management:
    Conduct compliance risk assessments and recommend controls or mitigation actions.

  • Monitoring & Reporting:
    Monitor transactions and operations for unusual activity. Prepare reports for management and regulators.

  • Training:
    Promote compliance awareness by conducting training and offering guidance.

  • Cross-Functional Support:
    Collaborate with legal, business, and technical teams; support during audits and inspections.

  • Incident Handling:
    Investigate breaches, track resolutions, and maintain detailed records.

Requirements:

  • Education:
    Bachelor’s degree in Law, Business, Finance, or related field. Certifications (DCP, CAMS, ICA) are a plus.

  • Experience:
    3 - 5 years in compliance, risk, or regulatory roles within fintech or financial services.

  • Skills:

    • Strong understanding of payment service regulations

    • Excellent analytical and problem-solving skills

    • Strong communication and collaboration abilities

    • High attention to detail and confidentiality

    • Familiarity with compliance tools/software

  • Other:
    Independent, ethical, and team-oriented mindset with strong integrity.

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