At a glance
- Closing date
- The listing does not give one. Employers often close early when they have enough applicants, so apply soon.
- Where
- Lagos, Nigeria
- How to apply
- Directly to the employer by email. The address is in the listing below.
- Similar roles
- 32 other open Legal & Compliance roles on the Nigeria board right now.
- This employer
- iRecharge Tech-Innovations has 4 open roles on RezSync.
Key Responsibilities
Monitor compliance with CBN regulations, NDIC guidelines, BOFIA, NDPA, NFIU requirements, and other applicable financial services regulations.
Support the development, implementation, and review of compliance policies, procedures, and internal controls.
Monitor KYC/CDD processes, AML/CFT controls, transaction activities, and suspicious transaction reporting.
Prepare and coordinate accurate and timely regulatory returns and statutory submissions.
Conduct compliance reviews and risk assessments, identify regulatory gaps, and recommend corrective actions.
Review new products, services, and business processes to identify regulatory implications.
Support regulatory examinations, internal and external audits, and follow up on compliance findings. >>Provide compliance guidance to business units and coordinate staff compliance awareness and training.
Prepare periodic compliance reports and escalate identified regulatory risks to management.
Requirements
Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related discipline.
3-5 years' relevant experience in compliance, regulatory affairs, or risk management within banking, or fintech.
Good knowledge of CBN regulations, BOFIA, NDIC guidelines, NDPA, NFIU requirements, and AML/CFT regulations.
Practical understanding of KYC/CDD, transaction monitoring, suspicious transaction reporting, and regulatory returns.
Experience supporting regulatory audits, examinations, and compliance reviews.
Relevant certifications such as CIBN, DCP, CAMS, ICA, or other compliance-related qualifications are an advantage.
Strong analytical, documentation, communication, and stakeholder management skills.
go to method of application »
Minimum qualifications
BA/BSc/HND
How to apply
Send your CV to: recruitments@irecharge.ng
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