Located in the most populous country in the most diverse continent, we have come to realise that conventional financial institutions are handicapped in creating sustainable value for the present generation and the next.
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Ensure that the Company complies with all applicable laws, regulations, and directives issued by the Central Bank of Nigeria (CBN), including all PSSP regulatory frameworks, AML/CFT obligations, and data protection requirements.
Monitor changes in relevant fintech, payments, and financial services regulations, and update internal policies, processes, and documentation accordingly.
Liaise with regulatory bodies (especially CBN, NFIU, FCCPC, NDPC) and maintain professional relationships to stay updated on emerging compliance matters affecting PSSPs
Monitor and report on compliance breaches, incidents, and the effectiveness of corrective actions taken.
Design and deliver compliance and regulatory training for employees at all levels, including AML/CFT and data privacy training.
Develop and implement compliance monitoring and auditing programs to ensure continuous adherence to regulatory and internal requirements.
Support the investigation and resolution of compliance issues, including liaising with external counsel or auditors when required.
Review marketing materials, products, and new business initiatives for compliance with applicable laws and regulations before implementation.
Ensure timely submission of all statutory and regulatory filings required of a licensed PSSP, including CBN returns and annual compliance certifications.
Collaborate effectively with the internal team and work seamlessly with other subsidiaries within the Holding Company.
Requirements
Degree in Law, Business, Finance, or any related field (LL.B. and B.L. are added advantages).
Minimum of 2–3 years of experience in a Compliance role within fintech, payments, or financial services.
Strong understanding of CBN PSSP regulations, AML/CFT rules, data protection laws, and general compliance frameworks.
Excellent drafting, analytical, and problem-solving abilities.
Strong communication and interpersonal skills with the ability to work across all levels.
High ethical standards, professionalism, and integrity.
Ability to blend with the team, collaborate across subsidiaries, and manage multiple tasks in a fast-paced environment.
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