Compliance Officer
AI summary
Opay Nigeria is hiring a Compliance Officer to ensure business operations comply with industry regulations, state/federal laws, and internal ethical policies. The role involves developing compliance programs, monitoring transactions for suspicious activity, investigating fraud, and preparing regulatory returns in line with CBN AML/CFT/CPF Regulation 2022. Candidates need a B.Sc. or HND and 3–5 years of experience in AML/CFT, compliance, or financial crime roles within the banking sector.
- Focus on AML/CFT compliance aligned with CBN AML/CFT/CPF Regulation 2022
- Requires 3–5 years experience in banking compliance or financial crime roles
- Involves fraud investigation and liaison with EFCC, Police, DSS, and NFIU
- Application is via a Google Docs link provided by the employer
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.
- PreferredPractical evidence in internship, entregador, complianceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- 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 Opay Nigeria and the role in Not specified.
- Add concrete examples related to internship, entregador, compliance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from MyJobMag 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
- MyJobMag 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 Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Opay Nigeria before the interview.
Ask what the first priorities will be in the role and how success will be measured.
Similar jobs to consider
Use AI to apply better
After confirming the original source, use Career Assistant to check role fit, tailor your CV and prepare a cover letter or employer message.
Original source description
We are seeking a highly analytical and principled Compliance Officer to ensure our business operations strictly comply with all relevant industry regulations, state/federal laws, and internal ethical policies.
In this role, you will be responsible for developing compliance programs, reviewing company practices, and advising management on risk management. The ideal candidate has an eagle eye for detail, an unyielding commitment to corporate ethics, and the ability to translate complex laws into clear, actionable corporate strategies.
Key Responsibilities
- Investigate fraud-related transactions;
- Monitor transactions to detect any unusual or suspicious transactions.
- Conduct Preliminary investigation on any unusual or suspicious transaction.
- Prompt preparation and delivery of all relevant returns to the regulatory bodies in line with the CBN n AML/CFT/CPF Regulation 2022.
- Attend to request from law enforcement bodies e.g EFCC, POLICE, DSS NFIU, ETC
- Review customers request for letters of non-indebtedness.
- Review customers request for refund cases.
- Communicate AML/CFT/CPF issues to the CCO.
- Required Qualifications
- :
- B.Sc. or HND
- Minimum of 3–5 years experience in AML/CFT, compliance, or financial crime roles within the banking sector.
- Experience with AML monitoring tools and core banking systems.
- Skills & Competencies
- Exceptional analytical and investigative skills.
- Good understanding of financial products, customer behavior, and risk indicators.
- Excellent communication and report‑writing abilities.
- High ethical standards and sound judgment.
- Ability to work under pressure and manage sensitive information.
- Leadership and team‑management capability.
- Check how your CV matches this job
Method of Application
- Interested and qualified? Go to
- Opay Nigeria on docs.google.com
- to apply
- Build your CV for free.
- Download in different templates.