Compliance Officer
AI summary
Global Pay Limited is hiring a Compliance Officer in Lagos to manage KYC/KYB, AML, and sanctions screening policies, investigate suspicious transactions, file STRs with the NFIU, and liaise with regulators including CBN, NFIU, and EFCC. The role requires 4–7 years of compliance experience in banking, fintech, or payment services and offers the chance to work across Legal, Risk, and Operations teams.
- Compliance role in a global payments company focused on financial inclusion
- Location: Lagos, Nigeria
- Requires 4–7 years compliance experience in banking, PSSP/PSP, or fintech
- Bachelor’s degree in Law, Finance, Accounting, or related field required
- ACAMS, CIFC, or equivalent certification is an advantage
- Direct reporting line to Head of Compliance/Legal
- Involves regulatory liaison with CBN, NFIU, and EFCC
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 technology, finance, 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
- 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 Global Pay Limited and the role in Not specified.
- Add concrete examples related to technology, finance, Compliance, 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 technology, finance?
- 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 Global Pay 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
Compliance Officer at Global Pay Limited ⏲ Sep 9, 2026, 11:02 AM ⋕ View all Banking & Financial Services jobs Global Pay Limited is a global payment company that values financial and social inclusion. The company provides innovative payment solutions that break down physical borders, boundaries, and social status to enable everyone to enjoy financial and social inclusion. We are recruiting to fill the position below: Job Title: Compliance Officer Location : Lagos Key Responsibilities: Review and update KYC/KYB, AML, and sanctions screening policies and procedures. Investigate suspicious transactions and file Suspicious Transaction Reports (STRs) with the NFIU where required. Maintain compliance documentation, registers, and reporting dashboards. Conduct periodic risk assessments and compliance audits across business units. Deliver compliance training to staff and monitor adherence across departments. Liaise with regulators (CBN, NFIU, EFCC) during examinations, audits, and reporting cycles. Monitor and ensure compliance with CBN guidelines, AML/CFT/CPF regulations, and other applicable laws. Track regulatory changes and advise management on required policy updates. Collaboration & Work Practices: Participate in periodic CBN and NFIU engagement sessions. Partner with Settlement and Customer Success teams on transaction monitoring escalations. Work closely with Legal, Risk, and Operations teams on policy implementation. Report directly to the Head of Compliance/Legal on regulatory matters. Qualifications 4-7 years of compliance experience: within a bank, PSSP/PSP, switching company, or fintech. Bachelor's Degree in Law, Finance, Accounting, or related field. Professional certification (ACAMS, CIFC, or equivalent) is an advantage. Sound understanding of Nigeria's payment and financial services regulatory landscape. Required Skills & Technologies: Software: MS Excel and compliance case management tools Compliance Tools: Transaction monitoring and sanctions screening systems Reporting: Regulatory report writing and documentation Analytical Skills: Risk assessment and investigative analysis Regulatory Knowledge: CBN guidelines, AML/CFT/CPF Act, NDPR/NDPA How to Apply Interested and qualified candidates should: Click here to apply online View all Jobs in Nigeria Lagos State Compliance Officer job vacancies in Nigeria