Compliance Officer at iRecharge Tech-Innovations

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.