Team Lead - Business Compliance Advisory Officer

Bachelor’s degree in Law, Accounting, Economics, Business Administration, Finance, or a related discipline.

Minimum of 7 years’ experience in financial services compliance, preferably within PSPs or fintechs.

Professional certifications (e.g., CAMS, ICA) are an added advantage.

Strong knowledge of Nigeria’s financial regulatory environment and CBN guidelines.

Proven experience reviewing products, conducting compliance risk assessments, and advising senior stakeholders.

Provide timely and accurate compliance advisory to business units on applicable regulatory frameworks.

Review new business initiatives, products, PRDs, system changes, and feature updates to ensure compliance prior to rollout.

Interpret regulatory circulars, guidelines, and supervisory notices, providing impact assessments and actionable recommendations.

Advise business teams on audit readiness, compliance reviews, and regulatory examinations.

Support compliance gap assessments by interpreting regulatory obligations and advising on remediation approaches.

Ensure operational teams clearly understand and effectively execute regulatory requirements.