Compliance Officer
AI summary
PayZeep Technologies is hiring a Compliance Officer in Abuja on a full-time basis. The role supports legal, regulatory compliance, corporate governance, risk management, and financial crime compliance within a fast-paced fintech environment. The officer will work closely with the Legal & Compliance Manager to ensure adherence to applicable laws, regulations, and internal policies.
- Full-time Compliance Officer role based in Abuja
- Fintech company focused on payment processing and financial inclusion
- Supports AML, CTF, KYC, sanctions screening, and regulatory reporting
- Requires strong analytical skills and sound legal judgment
- Involves regulatory filings, compliance monitoring, and audit support
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- UnclearRelated work experienceThe text mentions experience, but the exact level should be confirmed at source.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, entregador, restauranteThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in AbujaThe vacancy is associated with this location.
- UnclearComfort with the Full-time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Compliance Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to PayZeep Technologies and the role in Abuja.
- Add concrete examples related to internship, entregador, restaurante, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Jobzilla Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Compliance Officer role in internship, entregador?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Abuja under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research PayZeep Technologies before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Compliance Officer at PayZeep Technologies ⏲ Aug 10, 2026, 11:10 AM ⋕ View all Banking & Financial Services jobs Payzeep provides a range of financial services to individuals, merchants, banks, and government agencies. Our services are designed to help businesses and organizations streamline their payment processing and collection operations, providing a convenient and secure way for customers to pay for goods and services. PayZeep has positioned itself to solve these problems by providing innovative products and services to help address the challenges of financial inclusion, cost of financial service delivery, and financial literacy. We provide secure and efficient payment processing and collection services across all payment channels to help increase financial service depth and touch the lives of people even at the grassroot. We are recruiting to fill the position below: Job Title: Compliance Officer Locations : Abuja Employment Type: Full-time Position Summary The successful candidate will work closely with the Legal & Compliance Manager and cross-functional teams to ensure compliance with applicable laws, regulations, internal policies, and industry best practices. This role is ideal for a legal professional with strong analytical skills, sound judgment, and a passion for supporting regulatory excellence within a fast-paced fintech environment. We are seeking a highly motivated and detail-oriented Legal & Compliance Officer to support the Company's legal, regulatory compliance, corporate governance, risk management, and financial crime compliance activities. Key Responsibilities: Support the preparation and submission of regulatory filings, statutory reports, disclosures, and correspondence with relevant regulatory authorities. Assist in monitoring regulatory developments and identifying changes that may impact the Company's operations and compliance obligations. Coordinate with internal stakeholders to ensure compliance requirements: are effectively embedded into business processes, products, and operational activities. Assist in conducting investigations into compliance breaches, regulatory violations, and ethical concerns, documenting findings and recommendations. Collaborate with cross-functional teams to support regulatory examinations, compliance projects, policy reviews, and continuous improvement initiatives. Assist in conducting compliance monitoring activities, reviews, testing, and risk assessments across the business. Maintain accurate records of compliance reviews, investigations, regulatory communications, and monitoring activities. Assist with the preparation and filing of Suspicious Transaction Reports (STRs) and other regulatory reports in accordance with applicable requirements. Review transaction monitoring alerts and support the investigation and escalation of suspicious or unusual activities. Support internal and external audits by preparing documentation, responding to inquiries, and tracking remediation actions. Support the implementation and continuous improvement of the Company's legal, regulatory compliance, and corporate governance frameworks. Identify potential compliance gaps and control weaknesses and recommend appropriate corrective actions. Prepare periodic compliance reports, dashboards, and management updates for review by the Legal & Compliance Manager and senior stakeholders. Support the maintenance of corporate records, regulatory documentation, licenses, and statutory registers. Provide day-to-day legal and compliance support to business units, ensuring alignment with applicable laws, regulations, and internal policies. Assist in the implementation and monitoring of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Know Your Customer (KYC), sanctions screening, and financial crime compliance controls. Support fraud prevention and detection activities by reviewing fraud cases, alerts, investigation outcomes, and effectiveness control. Promote a strong culture of compliance, integrity, accountability, and ethical conduct across the organization. Contribute to the development and delivery of compliance training and awareness programs covering AML/CFT, anti-bribery and corruption, ethics, data privacy, and other regulatory requirements. Review contracts, agreements, policies, and legal documentation and provide recommendations to mitigate legal and regulatory risks. Qualifications & Experience: Working knowledge of financial services regulations, AML/CFT requirements, KYC obligations, data privacy requirements, and corporate governance principles. Strong written and verbal communication skills. Excellent analytical, problem-solving, and attention-to-detail capabilities. Experience: supporting regulatory engagements, compliance reviews, audits, and investigations. Minimum of 3-5 years' experience: in Legal, Compliance, Regulatory Affairs, Risk Management, Corporate Governance, or related functions within fintech, banking, financial services, or other regulated industries. Strong legal drafting, document review, and contract management skills. Bachelor of Laws (LL.B.) degree from a recognized institution. Qualified Legal Practitioner and duly called to the Nigerian Bar. Preferred Qualifications: Membership of relevant professional bodies such as: Professional certifications in Compliance, Regulatory Compliance, AML/CFT, Risk Management, or Corporate Governance. How to Apply Interested and qualified candidates should: Click here to apply online View all Jobs in Nigeria Abuja Compliance Officer job vacancies in Nigeria