THE ROLE
The Senior Compliance Officer will play a pivotal role in managing the bank's regulatory and compliance obligations. You will ensure that all business activities align with applicable laws, CBN guidelines, and internal policies, while proactively identifying compliance risks before they become issues.
KEY RESPONSIBILITIES
• Monitor and interpret applicable laws, regulations, and CBN guidelines to ensure full organisational compliance
• Develop, implement, and update compliance policies, frameworks, and controls
• Conduct regular compliance risk assessments across all business units
• Oversee AML, KYC, and CFT programmes, ensuring they meet regulatory standards
• Liaise with the CBN, NDIC, FIRS, and other regulatory bodies on compliance matters
• Coordinate regulatory examinations, prepare responses, and track implementation of findings
• Provide compliance training and awareness programmes to staff at all levels
• Report compliance status and key risk indicators to the Chief Compliance Officer and executive leadership
REQUIREMENTS
• Minimum of 7 years' compliance experience within a bank or licensed financial institution
• Strong knowledge of CBN regulations, BOFIA, AMLA, and relevant Nigerian financial services laws
• Experience managing AML, KYC, and CFT compliance programmes
• Familiarity with digital banking compliance requirements and fintech regulatory frameworks
• Bachelor's degree in Law, Finance, Accounting, or a related field
• Professional certifications such as CAMS, ICA, or CIBN membership will be a strong advantage
• Excellent analytical, investigative, and report-writing skills
• High attention to detail and sound professional judgement
Salary
Competitive
Monthly based
Location
Lagos, Lagos State, Nigeria
Lagos, Lagos State, Nigeria