Compliance Officer at Amy Consulting

Job Summary

• Our client is currently looking for a Compliance Officer with a strong background in Banking and/ or Fintech compliance to ensure operations remain fully compliant with financial regulations and industry best practices.

Key Responsibilities

• Develop, implement, and oversee compliance policies and procedures.
• Ensure adherence to regulatory frameworks, including CBN, SEC, NDIC, AML, KYC, and Data Protection guidelines.
• Conduct risk assessments, internal audits, and regulatory reporting.
• Monitor and interpret changes in financial and fintech regulations, ensuring timely updates to company policies.
• Liaise with regulatory bodies and manage compliance-related communications.
• Investigate compliance breaches, recommend corrective actions, and enforce compliance best practices.
• Provide compliance training to employees to promote a culture of regulatory awareness.

You’re a Perfect Fit If You Have

• Candidates should possess a Bachelor's Degree
• Previous experience in compliance (especially in financial services)
• A sharp eye for regulatory frameworks and reporting standards (CBN regulations, AML/KYC policies, risk management, and data protection laws).
• Solid grasp of non-Interest finance principles.
• A knack for analytical thinking and risk management.
• Experience with regulatory reporting and liaising with financial regulators in Nigeria.
• Excellent analytical, communication, and problem-solving skills.