Compliance Officer (ERCAS Integrated Solutions Limited) at CapitalSage Technology Limited

Key responsibilities:

• 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.