At Amy Consulting, we believe that your people are the best assets in your business, regardless of business size, industry and market share. Our primary role is to assist you in identifying your Human Resource needs, developing sustainable action plans, and facilitating changes that align with your organisational objectives.Job Summary
Our client is currently looking for a Compliance Officer with a strong background in Banking and/ or Fintech compliance to ensure operations remain fully compliant with financial regulations and industry best practices.
Key Responsibilities
Develop, implement, and oversee compliance policies and procedures.
Ensure adherence to regulatory frameworks, including CBN, SEC, NDIC, AML, KYC, and Data Protection guidelines.
Conduct risk assessments, internal audits, and regulatory reporting.
Monitor and interpret changes in financial and fintech regulations, ensuring timely updates to company policies.
Liaise with regulatory bodies and manage compliance-related communications.
Investigate compliance breaches, recommend corrective actions, and enforce compliance best practices.
Provide compliance training to employees to promote a culture of regulatory awareness.
You’re a Perfect Fit If You Have
Candidates should possess a Bachelor’s Degree
Previous experience in compliance (especially in financial services)
A sharp eye for regulatory frameworks and reporting standards (CBN regulations, AML/KYC policies, risk management, and data protection laws).
Solid grasp of non-Interest finance principles.
A knack for analytical thinking and risk management.
Experience with regulatory reporting and liaising with financial regulators in Nigeria.
Excellent analytical, communication, and problem-solving skills.
