Compliance Officer at OPay

Reports to: Head of Compliance - NGN

Job Summary:

The Compliance Officer will be responsible for monitoring and ensuring that the company’s operations comply with regulatory requirements, internal policies, and industry best practices. The ideal candidate will work closely with business units to identify potential compliance risks, provide advisory support, and help maintain a strong compliance culture within OPay. 

Key Responsibilities:

• Monitor and ensure adherence to CBN, NDIC, NFIU, and other regulatory requirements.
• Conduct regular compliance reviews, audits, and risk assessments across departments.
• Develop, implement, and update internal compliance policies and procedures.
• Report and escalate compliance issues to the Head of Compliance and senior management.
• Liaise with regulators and external auditors on compliance-related matters.
• Deliver compliance training and awareness programs to employees.
• Review new products, services, and business processes to ensure regulatory alignment.
• Maintain accurate records of regulatory submissions and correspondence.
• Investigate and resolve compliance breaches, ensuring appropriate corrective actions are taken. Requirements:
• Bachelor’s degree in Law, Finance, Business Administration, or related field.
• 3–5 years of experience in compliance, risk management, or internal control (preferably in fintech, banking, or financial services).
• Strong understanding of CBN regulations, AML/CFT frameworks, and financial industry compliance requirements.
• Excellent analytical, communication, and problem-solving skills.
• High attention to detail and ability to work independently.
• Professional certifications (e.g., CAMS, CCO, or equivalent) are an added advantage. 

Why Join OPay?
At OPay, you’ll play a vital role in shaping a compliant and trusted financial ecosystem for millions of users across Africa. Join a fast-paced team where innovation meets integrity.