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
- 85 other open Legal & Compliance roles on the Nigeria board right now.
About the Role
Nkaise is seeking an experienced Fractional Compliance Officer to ensure our operations, policies, and systems meet all relevant Nigerian and international regulatory standards. This role is critical for securing and maintaining key partnerships as we scale our digital trade infrastructure platform.
Key Responsibilities
AML, KYC & Partner Due Diligence
Implement and maintain the company's AML/CFT Policy and oversee transaction monitoring • Design and execute KYB processes and manual verification procedures for business onboarding
Prepare compliance submissions required by banking and API partners Data Privacy & Security Compliance
Ensure full compliance with the Nigeria Data Protection Act (NDPA/NDPR)
Review and maintain the Data Privacy & Security Policy, including handling of data retrieved via third-party APIs
Complete the NDPR Readiness Worksheet and manage the NDPC audit process Risk Management
Collaborate with the technical team to align platform architecture against ISO 27001, OWASP, PCI DSS, and SOC2 standards
Complete third-party risk questionnaires for partner onboarding
Maintain the Risk Management & Fraud Prevention Policy
Advise on CBN fraud directives and escalation processes Operational & Corporate Compliance
Formalize the compliance organogram in coordination with legal counsel
Ensure adherence to partner SLA compliance obligations
Manage submission of required corporate documents (POI/POA, tax compliance, business address evidence) What We're Looking For
Proven compliance or regulatory experience within Nigerian FinTech or financial services
Strong knowledge of CBN regulations, AML/CFT/CPF frameworks, and NDPA/NDPR
Familiarity with ISO 27001, PCI DSS, and SOC2
CAMS certification is an advantage
Highly detail-oriented with strong written communication skills
go to method of application »
How to apply
Interested candidates should send their CV and a brief note explaining why they are a good fit for the role to: hello@nkaise.com
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