OPay is a mobile money platform operated by OPay Digital Services Limited and licensed by the Central Bank of Nigeria. Launched in June 2018, the company has spread its services across all 36 states in Nigeria with over 300,000 mobile money merchants. We are more than a payment company. We believe everyone should be able to enjoy financial and social inclusi...
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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.
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