Compliance Officer July 2026 - PayZeep Technologies Hiring A

Compliance Officer

PayZeep Technologies

Job Type

Full Time

Location

Abuja

Experience

Mid Level

Salary

Negotiable

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Additional Details

Application Deadline

20 February 2026, 12:00 PM WAT (Expired)

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Job Description

Job Description

  • Develop, implement, and continuously enhance the Company's compliance framework, policies, and control systems.
  • Ensure all business processes and transactions comply with regulatory guidelines and internal policies.
  • Support corporate governance structures, including board reporting, statutory filings, and policy oversight.
  • Monitor regulatory changes and ensure timely communication and implementation across the Company.
  • Serve as primary interface with regulatory bodies, auditors, and external legal advisers.
  • Oversee timely and accurate regulatory filings to prevent penalties and maintain compliance standing.
  • Conduct ongoing compliance risk assessments and recommend mitigation strategies.
  • Implement risk-based internal controls and compliance testing mechanisms.
  • Lead investigations of compliance breaches and recommend corrective actions.
  • Oversee periodic compliance audits and reviews across subsidiaries and business units.

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Requirements

Qualifications

  • BSc/BA in Law, Finance, Business Administration, or a related field.
  • Proven work experience as a Compliance Officer or similar role
  • Strong analytical and critical thinking skills
  • Excellent verbal and written communication skills
  • Documenting and reporting skills
  • Relevant training and/or certifications as a Compliance Officer
  • Knowledge of legal requirements and controls in areas such as Anti-Money Laundering.

 

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Job Location

Looking for a Full Time Compliance Officer position in Abuja? PayZeep Technologies is currently hiring. This role falls under Legal and applications close on February 20, 2026. Explore more Legal jobs in Nigeria on TRThrive and take the next step in your legal career.

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