Compliance Officer October 2025 - American International In

Compliance Officer

American International Insurance Company (AIICO)

Job Type

Full Time

Location

Lagos

Experience

Junior Level

Salary

Negotiable

Additional Details

65

views

Application Deadline

24 October 2025, 11:59 AM WAT (Expired)

Job Description

Responsibilities

  • Staying abreast of the regulatory environment to obtain and decipher extant and evolving laws, regulations and/or guidelines to the businesses applicable to the business.
  • Managing compliance in the organisation to the extent of reviewing, interpreting, and communicating relevant regulations to enable the company and its employees to operate in compliance with relevant regulatory obligations, guiding our industry and are not found culpable for breaches.
  • Providing corrective advisory for identified potential vulnerable areas of compliance risk and for the resolution of problematic issues, as well as providing general guidance on how to avoid or deal with similar situations in the future.
  • Developing and periodically reviewing, updating and disseminating the relevant policies dashboard and/or report templates to the business owners to ensure conformity with current regulatory requirements.
  • Conducting regular compliance gap analyses to identify the compliance level of the organisation and communicating findings to process owners for resolution.
  • Coordinating, supervising, reviewing and evaluating the activities of the SDOs in respect to their assigned compliance obligations to assist them in remaining abreast of requirements, trends and ensure that compliance issues/concerns within the organization are appropriately managed.
  • Liaising with the Learning & Development Unit to develop and implement effective company-wide AML/CFT/CPF training programmes, including appropriate on-boarding presentations for new employees.
  • Providing regular management reports, and as directed or requested, to keep the Board and Senior Management informed of the operations and progress of all compliance efforts, achievements, and concerns.
  • Acting as the principal point of contact between the company and regulatory agencies and responding to all government investigations, enquiries and authorized requests on issues relating to regulatory compliance.
  • Representing the company, alongside other internal stakeholders, in the Risk, Audit & Compliance Committee of the Nigeria Insurers Association
  • Coordinating and ensuring that all relevant returns to the various regulatory and other relevant government agencies, like NAICOM, SEC, NSE, NFIU, CAC, FRC, etc. are submitted/rendered.
  • Ensuring queries from these agencies, where applicable, are responded to in a timely manner.
  • Working with other departments to ensure that compliance issues are fleshed out, investigated, and resolved

Requirements

Job Requirements

Educational Qualification:

  • Bachelor’s Degree in Law, Finance, Business Administration, Accounting, Economics, or a related field.
  • A Master’s Degree or relevant professional certification (e.g., ICAN, CFA, CCEP, CAMS, CIPM, or ICSAN) is an added advantage.

Professional Experience:

  • Minimum of 3–4 years’ relevant experience in compliance, regulatory affairs, or corporate governance within the financial services or insurance industry.
  • Proven experience dealing with regulators such as NAICOM, SEC, NSE, CAC, FRC, or NFIU.
  • Demonstrated track record in developing, implementing, and maintaining compliance frameworks and risk management systems.

Knowledge & Skills:

  • Strong understanding of the Nigerian regulatory landscape, including AML/CFT/CPF laws and data protection regulations.
  • Ability to interpret and apply evolving laws, regulations, and industry guidelines.
  • Excellent legal drafting, analytical, and reporting skills.
  • Strong communication and interpersonal skills for liaising with regulatory bodies and senior management.
  • Exceptional attention to detail and ability to handle confidential information discreetly.
  • Proficiency in Microsoft Office Suite and report preparation tools.

Behavioural Competencies:

  • High ethical standards, integrity, and accountability.
  • Ability to work independently and collaboratively in a fast-paced, dynamic environment.
  • Strategic thinker with problem-solving and decision-making acumen.
  • Strong leadership and stakeholder management capabilities.

How to Apply: Interested and qualified candidates should apply using the Email Apply button, using the Job title as the subject of the email. 

Step in with confidence, speak with clarity, and let your excellence shine through. We’re rooting for you every step of the way, go make it happen! 🚀 – The Thrive Team

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Latest Career Insight

Your Scholarship Journey Doesn’t Start with an Essay

Your Scholarship Journey Doesn’t Start with an Essay

“If I had six hours to chop down a tree, I’d spend the first four sharpening the axe.”  Abraham Lincoln Your scholarship journey doesn’t start with an essay. I learned this firsthand.I was awarded the Commonwealth Shared Scholarship to study International Law in the United Kingdom during the 2022/2023 academic session, but it did not happen on my first try. The first year I applied, I thought I had done everything right. I started preparing about a month before the scholarship deadline, which to me then seemed early enough. I wrote my essays diligently and submitted before the deadline.However, I was utterly disappointed when I received a rejection email a few months later. I asked myself, “How could they? I put in a lot of effort.”I applied again the following year, and this time, I was successful. So, what changed? Two things: information and preparation.In my second attempt, I began preparing almost a year ahead. I had realised that every scholarship application needs a hook, and how well you fit into that hook and its appeal to the selection committee often determine your chances. In other words, you need a relevant niche and a coherent, compelling story that ties together your experiences, interests, reasons for applying, and future aspirations.All these take time. So, if you are planning to apply for a scholarship, here is my advice: start early. Do not wait until the call for applications opens. Identify your theme and your overall story, because they are not the same. Read till the end and I will briefly explain the difference. Then highlight any gaps and start working to fill them.Every activity you engage in, including volunteering, short courses, and work experiences, becomes a building block for your narrative. And if your path is not perfect or linear, that is okay. What matters is how you tell your story. Explain the gaps and show growth and purpose.When the time comes to write your essays, do not rush it. Gather information. Read successful applications and consult others who have been through the process, either in person or through their online content on platforms such as YouTube or LinkedIn.Finally, remember that applying for scholarships takes resilience and patience. Some people get it on their first try, while others, like me, get it after learning from failure. Most importantly, put your best foot forward and leave the rest to God.Bonus tip: In this context, your theme is the niche or central focus that runs consistently through your entire application. Your story is the narrative that ties together your experiences, your motivation for applying, and your future aspirations.

Ayowole Olotupa-Adetona
Oct 20
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