Vendor & Partner Due Diligence Officer
AI summary
This is a full-time compliance role at a Nigerian payments company. The officer will develop and oversee ethics and compliance programs, manage third-party due diligence, and ensure regulatory adherence. Candidates need 3-5 years compliance/audit experience and relevant professional certifications.
- Full-time position in Lagos, Nigeria.
- Requires professional certification such as DCP, CAMS, ICA, or CFE.
- 3-5 years of compliance/audit experience required.
- Application deadline: 24th August 2026.
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?
- Required3+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, compliance, auditThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe 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 Vendor & Partner Due Diligence Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Unified Payments Services Limited and the role in Not specified.
- Add concrete examples related to internship, compliance, audit, 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 Vendor & Partner Due Diligence Officer role in internship, compliance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Unified Payments Services Limited 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
Vendor & Partner Due Diligence Officer at Unified Payments Services Limited ⏲ Jul 29, 2026, 9:05 AM ⋕ View all Banking & Financial Services jobs Unified Payment Services Limited is Nigeria’s premier Payments & Financial Technology Company whichoperatesas a shared infrastructure and service provider for the banking community in Nigeria and Payments service Providers within and Outside Nigeria. We are recruiting to fill the position below: Job Title: Vendor & Partner Due Diligence Officer Location: Lagos Employment Type: Full-time Job Objectives To develop, implement, and oversee the organization's ethics and compliance programme by promoting a culture of integrity, ensuring adherence to regulatory and internal policy requirements, managing compliance and conduct risks, and providing proactive advisory support that enables the business to achieve its objectives in a compliant and ethical manner. Responsibilities: Review advertisements and promotional activities and ensure compliance with legal and regulatory requirements. Design and implement an employee monitoring framework and ensure there is an effective system for reporting policy violations and investigation within the organization. Develop and implement compliance third-party due diligence process. Any other task that may be assigned by the supervisor or CCO from time to time. Participate in the investigation of AML/CFT policy and code of conduct policy breaches. Participate in the investigation of conduct and ethical breaches. Develop and implement employee training on code of conduct & ethics. Design and implement compliance monitoring framework for AML/CFT and code of conduct policy violations. Develop and implement framework and process to promote a strong ethical culture and prevent misconduct. Manage annual staff attestation process. Respond to due diligence questionnaires from partners. Provide guidance on ethical dilemmas and conduct concerns. Review and assess new product ML/TF/PF risks and recommend mitigants to support product success. Requirements: Education: Professional certification in compliance such as DCP, CAMS, ICA, CFE Bachelor’s Degree in Business Administration, Public Policy, Law, Risk Management, or a related field. General Experience: A critical thinker with strong and proven analytical capabilities. 3 to 5 years of relevant compliance and Audit experience, preferably in reputable financial institutions or in the payments industry. How to Apply Interested and qualified candidates should send their CV to: [email protected] using the job title as the subject of the mail. Application Deadline: 24th August, 2026. View all Jobs in Nigeria Lagos State