Compliance Officer at Opay Nigeria

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:

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.