Compliance Officer

Job Posting Source Text

iRecharge Tech-Innovations is an Information, Communication and Software Technology firm. We operate with a burning passion to transform the technological terrain of Africa by delivering value to clients through innovative and effective leverage of cutting-edge technology solutions.

We combine sound knowledge of world class technology to design, implement and support business transformation in areas of web and mobile application, software, service and storage systems installation, networking technologies and technology procurement. We have an in-depth understanding on how technology accelerates success, and are passionate about attracting and supporting unique talents in growing our business and driving operational excellence.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Lagos

Employment Type: Full-time (On-site / Hybrid)

Key Responsibilities

• Monitor compliance with CBN regulations, NDIC guidelines, BOFIA, NDPA, NFIU requirements, and other applicable financial services regulations.
• Support the development, implementation, and review of compliance policies, procedures, and internal controls.
• Monitor KYC/CDD processes, AML/CFT controls, transaction activities, and suspicious transaction reporting.
• Prepare and coordinate accurate and timely regulatory returns and statutory submissions.
• Conduct compliance reviews and risk assessments, identify regulatory gaps, and recommend corrective actions.
• Review new products, services, and business processes to identify regulatory implications.
• Support regulatory examinations, internal and external audits, and follow up on compliance findings.
• Provide compliance guidance to business units and coordinate staff compliance awareness and training.
• Prepare periodic compliance reports and escalate identified regulatory risks to management.

Requirements

• Bachelor's Degree in Law, Finance, Accounting, Business Administration, or a related discipline.
• 3-5 years' relevant experience in compliance, regulatory affairs, or risk management within banking, or fintech.
• Good knowledge of CBN regulations, BOFIA, NDIC guidelines, NDPA, NFIU requirements, and AML/CFT regulations.
• Practical understanding of KYC/CDD, transaction monitoring, suspicious transaction reporting, and regulatory returns.
• Experience supporting regulatory audits, examinations, and compliance reviews.
• Relevant certifications such as CIBN, DCP, CAMS, ICA, or other compliance-related qualifications are an advantage.
• Strong analytical, documentation, communication, and stakeholder management skills. High level of integrity, attention to detail, and sound professional judgement.

Application Closing Date

Not Specified.