Compliance Officer November 2025 - Busha Digital LTD Hiring

Compliance Officer

Busha Digital LTD

Job Type

Full Time

Location

Lagos

Experience

Mid Level

Salary

Negotiable

Additional Details

4

views

Application Deadline

20 November 2025, 11:59 AM WAT

(15 days left)

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Job Description

Overview:

  • We are looking for a hands-on and experienced Compliance officer, who will be responsible for ensuring that the company’s policies and activities comply with regulations and ethical standards.
  • Your primary objective includes working with management and staff to identify regulatory risks and designing internal controls to ensure compliance within the organisation.
  • You will work with stakeholders to identify and manage regulatory risk.

Responsibilities:

  • Perform routine risk assessments to help the company understand compliance risk, scope and significance
  • Monitor the organisation’s compliance with regulations and internal policies to ensure they are up to date with the relevant laws
  • Oversee internal communication, providing support and establishing relationships with other teams like Product, Support, and HR.
  • Conduct regular assessments to determine whether policies are compliant with the law.
  • Manage client due diligence and client onboarding program, conducting KYC compliance for retail and corporate customers, conducting AML checks, intake controls, sanctions screening and counter-terrorism finance checks for customers.
  • Improve our compliance processes by utilizing technology for KYB and KYC reviews, contract management, ongoing monitoring, transaction monitoring, financial crime investigations, fraud investigations, sanctions screening, and related purposes.
  • Develop and implement a comprehensive compliance plan and policies using international best practices, including regular reviews, and revamping of policies and procedures.
  • Work closely with support and product to simplify the processes and onboard businesses.
  • Conduct internal relevant investigations and risk assessments, and manage law enforcement requests and data subject access requests.
  • Educate employees on compliance regulations and the impact of non-compliance on the organisation
  • Collaborate with management from other departments to ensure compliance and investigate irregularities

Requirements

The ideal employee must have

  • 5+ years of proven work experience in compliance roles
  • Strong understanding of business/economics and legal matters
  • Experience obtaining licences.
  • Ability to work collaboratively with other departments and stakeholders
  • Excellent communication and negotiation skills
  • Strong understanding of relevant laws and regulations for legal business set-up
  • Multi-jurisdictional experience
  • Having legal background is a plus

Nice to Have

  • Ability to work in a fast-paced environment and manage multiple priorities
  • Master’s degree in law
  • Ability to think proactively and be a self-starter
  • Strong analytical, problem-solving, and decision-making skills
  • Knowledge of the Crypto industry

What We Offer

  • Progressive hybrid work policy
  • Competitive salary
  • Learning and development plan
  • Health insurance & pension
  • Work tools and gadget that works for you
  • A collaborative and inclusive culture

How to Apply: Interested and qualified candidates should apply via the Employer's link. 

New on Thrive: You can now track your application progress directly from your Thrive dashboard , and even send a follow-up email with just one click! Once you hit “Follow Up,” a personalised email is automatically generated and opened in your inbox, ready to send.

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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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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