Policy & Regulatory Reporting Officer
AI summary
Unified Payments Services Limited, a Nigerian payments and fintech company, is hiring a Policy & Regulatory Reporting Officer in Lagos. The role involves developing AML/CFT policies, submitting regulatory reports, and ensuring compliance. Requires a Bachelor's degree, 4-6 years experience, and professional certifications like CAMS or CFE.
- Full-time position in Lagos, Nigeria
- Responsible for AML/CFT policy development and regulatory reporting
- Requires 4-6 years experience in policy or regulatory affairs
- Professional compliance certification (e.g., CAMS, CFE) required
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?
- Required4+ 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, PolicyThe 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 Policy & Regulatory Reporting 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, Policy, 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 Policy & Regulatory Reporting 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
Policy & Regulatory Reporting Officer at Unified Payments Services Limited ⏲ Jul 29, 2026, 10:00 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: Policy & Regulatory Reporting Officer Location: Lagos Employment Type: Full-time Job Objectives To support the organization's compliance function by ensuring adherence to applicable regulatory and statutory requirements: through the development and maintenance of AML / CFT policies, effective regulatory engagement, timely submission of regulatory reports, and proactive monitoring of regulatory changes. The role is responsible for coordinating compliance projects, managing relationships with regulatory and law enforcement agencies, maintaining regulatory approvals and internal policies, and providing compliance advisory support to business units to promote a strong culture of compliance across Unified Payments. Duties & Responsibilities: Create and update AML / CFT policies and procedures and ensure alignment with regulatory requirements. Keep track of all Unified Payments licenses/regulatory approvals and ensure prompt action is taken for renewal. Track and follow-up on pending requests from/to regulatory authorities and LEAs and ensure timely closure. Cross functional collaboration to ensure smooth interface and communication with agencies of government. Compliance exception tracking to ensure remediation with timeline. Provide guidance to business teams on regulatory changes. Serves as programme officer for the compliance department responsible for all compliance related projects, liaison and effective management of internal and external examinations and assessments. Maintain UP’s internal policy repository. Receive and coordinate timely response to LEAs and regulatory agencies pertaining to the compliance programme of Unified Payments. Liaise with team members and other departments to prepare and submit regulatory returns/reports within timelines. Develop and maintain a compliance rule-book, monitor and track regulatory changes ensuring policy update and compliance. Any other task that may be assigned by the supervisor or the CCO. Job Requirements: Education: Bachelor’s degree in Business Administration, Public Policy, Law, Risk Management, or a related field. Professional certification in compliance such as DCP, CAMS, ICA, CFE. General: Experience: 4 to 6 years of experience: in of experience: in policy, regulatory affairs, government relations, or related fields. 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