Compliance Officer at Picadailys

Job Summary

Picadailys seeks a vigilant Compliance Officer to safeguard operations, ensuring strict adherence to Nigerian fintech and data protection standards. You must proactively manage risks for our gamified rewards platform, using deep local regulatory knowledge to maintain meticulous oversight and operational integrity across all financial functions.

Key Responsibilities

• Regulatory Monitoring & Implementation: Monitor, interpret, and implement compliance requirements from key regulatory bodies (e.g., CBN, SEC, NITDA, NDPR, relevant industry bodies).
• Risk Assessment & Mitigation: Conduct regular compliance risk assessments across all business units (product, finance, marketing) and develop robust mitigation controls.
• Policy Development: Draft, update, and disseminate internal compliance policies, procedures, and training materials related to Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Data Protection (NDPR).
• AML/KYC Management: Oversee the implementation and maintenance of effective AML and KYC protocols essential for a fintech-enabled platform.
• Reporting & Auditing: Prepare and submit periodic regulatory reports and act as the primary liaison during internal and external compliance audits.
• Training & Awareness: Conduct mandatory compliance training for employees to embed a culture of regulatory adherence.

Requirements

• Bachelor’s degree in Law, Finance, Business, or a related field.
• Minimum of 3 years of dedicated Compliance, Legal, or Regulatory experience, essential within the Nigerian fintech, banking, or payments industry.
• In-depth knowledge of key Nigerian regulations impacting fintech, including CBN guidelines, NDPR (Data Protection), and AML/CFT laws.
• Proven ability to develop and implement effective KYC and AML frameworks.
• Exceptional analytical skills, impeccable integrity, and meticulous attention to detail.
• Relevant professional certification (ACAMS, CFE, or similar) is strongly preferred.