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Compliance Officer at a Non-Interest Digital Bank - Amy Consulting

--Powermax General Electrical Merchants Ltd--

Job Description

Amy Consulting - Our client, a non-interest digital bank in Nigeria, is recruiting to fill the position below:

Job Summary

  • Our client is currently looking for a Compliance Officer with a strong background in Banking and/ or Fintech compliance to ensure operations remain fully compliant with financial regulations and industry best practices.

Job Industry

Compliance, Risk Management, and Regulatory Affairs

Job Salary Currency

Job Salary Fixed

No

Key Deliverables

  • Develop, implement, and oversee compliance policies and procedures.
  • Ensure adherence to regulatory frameworks, including CBN, SEC, NDIC, AML, KYC, and Data Protection guidelines.
  • Conduct risk assessments, internal audits, and regulatory reporting.
  • Monitor and interpret changes in financial and fintech regulations, ensuring timely updates to company policies.
  • Liaise with regulatory bodies and manage compliance-related communications.
  • Investigate compliance breaches, recommend corrective actions, and enforce compliance best practices.
  • Provide compliance training to employees to promote a culture of regulatory awareness.

Essential Qualities

Essential Qualities
  • Candidates should possess a Bachelor's Degree
  • Previous experience in compliance (especially in financial services)
  • A sharp eye for regulatory frameworks and reporting standards (CBN regulations, AML/KYC policies, risk management, and data protection laws).
  • Solid grasp of non-Interest finance principles.
  • A knack for analytical thinking and risk management.
  • Experience with regulatory reporting and liaising with financial regulators in Nigeria.
  • Excellent analytical, communication, and problem-solving skills.

Special Benefits for this Position

  • Competitive salary (yep, it’s negotiable)
  • HMO coverage
  • 13th Month Bonus – because you deserve it!

Application Process

Interested and qualified candidates should send their Resume to: recruitment@amyconsulting.com.ng using "Compliance Officer" as the subject of the email.

Close Date

30/06/2025

Apply Now!