Compliance Officer at KiaKia Finance

Key Responsibilities

• Monitor and ensure regulatory compliance across all functions
• Develop and update internal compliance policies and procedures
• Conduct regular internal audits and compliance reviews
• Identify potential compliance risks and propose mitigations
• Investigate and resolve compliance issues
• Keep up-to-date with changes in relevant laws and regulations
• Maintain and document compliance records
• Oversee anti-money laundering (AML) and fraud prevention programs
• Manage compliance incidents and escalate as necessary
• Conduct third-party risk assessments
• Support the development of a compliance culture
• Collaborate with legal and risk teams on compliance matters
• Prepare compliance reports for senior management

Requirements

• Law degree or related qualification
• 3+ years in financial compliance
• Knowledge of Nigeria financial regulations
• Strong attention to detail
• Excellent documentation skills