WorQulture is a business structuring and design firm We specialize in designing and implementing business processes, performance management tools, and learning resources to empower your employees to deliver optimum value. â£
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The Compliance Associate ensures the company follows all legal, regulatory, and internal standards, particularly those set by bodies like the SEC, CBN, and FIRS.
This role helps reduce risk, maintain ethical practices, and support internal compliance efforts.
Key Responsibilities
Monitor adherence to regulatory guidelines and submit reports.
Conduct internal audits and support AML/KYC/CDD processes.
Update compliance documentation and track regulatory changes.
Assist in training, investigations, and maintaining compliance records.
Offer daily compliance support across departments.
Qualifications
Bachelor’s in Law, Finance, Accounting, or a related field.
At least 2 years in compliance, legal, audit, or risk (preferably in finance).
Knowledge of Nigerian financial regulations.
Strong analytical, communication, and tech skills.
Gmail
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