Business Compliance Officer

Lagos, Lagos State
Permanent
Full-time

11 hours ago
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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 regulationsExcellent analytical and problem-solving skillsStrong communication and collaboration abilitiesHigh attention to detail and confidentialityFamiliarity with compliance tools/softwareOther:
Independent, ethical, and team-oriented mindset with strong integrity.Powered by JazzHR

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