Job in Nigeria
Senior Compliance Officer
StateNigerCityNot specifiedContractFull TimePosted2026-09-23Close dateNot specifiedExperience7 yearsSourceMyJobMag Nigeria
compliance officerrisk managementAML/CFTKYCfintechLagosfull timeseniorCBN regulationsfinancial servicessecurityinternship
AI summary
Alan & Grant, a Human Resources and Business Advisory firm, is hiring a Senior Compliance Officer to oversee regulatory compliance, risk management, and internal controls within a fintech environment. The role requires 7+ years of experience in compliance, risk, audit, AML, banking, or financial services, with strong knowledge of Nigerian financial services and fintech regulatory requirements.
- Oversee CBN regulations, AML/CFT/CPF, KYC, NDPA, and payment industry compliance
- Conduct compliance reviews, risk assessments, and control testing
- 7+ years experience in compliance, risk, audit, AML, banking, or fintech
- Certifications such as CAMS, ICA, CISA, CRISC, or CFE are an advantage
- Full-time position based in Lagos, Nigeria
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?
- Required7+ 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 security, internship, segurancaThe 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 Senior Compliance Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Alan & Grant and the role in Not specified.
- Add concrete examples related to security, internship, seguranca, 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 Senior Compliance Officer role in security, internship?
- 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 Alan & Grant 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
- Alan & Grant, is a Human Resources and Business Advisory firm. By combining creative and strategic minds, we co-create relevant and impactful solutions to our clients.
- ...additionally, we are developing capabilities to create and manage a portfolio of HR & Enterprise Products aimed at enhancing employee performance, business agility and overall pr...
- Senior Compliance Officer
- Job Type
- Full Time
- Qualification
- BA/BSc/HND
- ,
- Professional Certificate
Experience
- 7 years
- Location
- Lagos
- Job Field
- Risk Management and Compliance
- Job Summary
- We are seeking an experienced Senior Compliance Officer to oversee regulatory compliance, risk management, and internal controls within a fintech environment.
- Key
- in compliance, risk, audit, AML, banking, fintech, or financial services.
- Strong knowledge of Nigerian financial services and fintech regulatory requirements.
- in AML/CFT, KYC, regulatory risk, compliance monitoring, and reporting.
- Strong analytical, communication, investigation, and stakeholder-management skills.
- Relevant certifications such as CAMS, ICA, CISA, CRISC, or CFE will be an advantage.
- Check how your CV aligns with this job
- Method of Application
- Interested and qualified? Go to
- Alan & Grant on alanandgrant.zohorecruit.com
- to apply
- Build your CV for free.
- Download in different templates.
Responsibilities
- Monitor compliance with CBN regulations, AML/CFT/CPF, KYC, NDPA, and payment industry requirements.
- Conduct compliance reviews, risk assessments, and control testing.
- Develop and review compliance policies, procedures, and frameworks.
- Monitor and investigate compliance breaches and regulatory incidents.
- Support regulatory reporting, audits, inspections, and engagements with regulators.
- Monitor regulatory changes and advise management on their impact.
- Work with Risk, Internal Audit, IT, Information Security, Finance, and Legal teams on compliance matters.
- Monitor AML/KYC, sanctions screening, transaction monitoring, and customer due diligence processes.
- Track compliance findings and ensure timely remediation.
- Provide compliance guidance and training to employees.
Requirements
- Bachelor's Degree in Law, Finance, Accounting, Risk Management, or a related field.
- 7+ years'
Source and provenanceSource: MyJobMag Nigeria. Last checked: 2026-09-25.Kazi Connect is a job discovery service, not the employer. Always confirm the vacancy at the original source.Summaries may be AI-assisted. Report inaccurate content.
Never pay to apply. Always confirm the original source and watch for payment requests, sensitive document requests, or unrealistic promises.