Compliance Officer

Requirements

· Bachelor's degree in Law, Finance, Business Administration, or a related field. Advanced degrees or professional certifications in compliance, such as Certified Compliance Professional (CCP), are desirable.

· Minimum of 3-5 years of experience in compliance, risk management, or regulatory affairs within the financial services industry, preferably in consumer lending or microfinance.

· Strong knowledge of the Nigeria Capital Market rules and regulations.

· Knowledge of Nigerian financial regulations, including but not limited to CBN regulations, Anti-Money Laundering (AML) laws, Know Your Customer (KYC) requirements, and data protection regulations.

· Excellent analytical skills with the ability to interpret complex regulatory requirements and assess their impact on business operations.

· Stay updated on relevant laws, regulations, and guidelines issued by regulatory authorities such as the Central Bank of Nigeria (CBN), Securities and Exchange Commission (SEC), Nigeria Financial Intelligence Unit (NFIU), and other relevant bodies.

· Interpret regulatory requirements and assess their impact on the company’s operations.

· Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements.

· Conduct risk assessments to identify potential compliance risks and vulnerabilities within the organization.

· Develop risk mitigation strategies and controls to minimize compliance risks.

· Monitor and evaluate the effectiveness of risk management processes and controls.

· Provide compliance training and guidance to employees to promote awareness of compliance requirements and best practices.