Regulatory Liaison Officer October 2025 - Moniepoint Inc. H

Regulatory Liaison Officer

Moniepoint Inc.

Job Type

Full Time

Location

Remote

Experience

Mid Level

Salary

Negotiable

Additional Details

132

views

Application Deadline

8 September 2025, 11:59 AM WAT (Expired)

Job Description

Who we are:

Moniepoint is a financial technology company digitizing Africa’s real economy by building a financial ecosystem for businesses, providing them with all the payment, banking, credit and business management tools they need to succeed. 

At Moniepoint we are a customer-focused community, dedicated to crafting solutions that redefine our industry. We have several products that provide essential services for businesses such as payment, credit, overdrafts etc. We leverage artificial intelligence and data to make our decisions but also have the technology and data-driven best practices used to support our businesses.

About the role: 

As a Regulatory Liaison Officer, you will support the Head Regulatory Compliance in ensuring regulatory compliance across the organization. Your primary role will be to serve as a liaison between the Compliance team and  Product Development team, other internal stakeholders and regulators where applicable on compliance matters under the supervision of the Head, Regulatory Compliance.

Key Duties and Expectations:

Regulatory Liaison:

  • Build and maintain relationships with regulatory bodies, internal auditors, and external auditors.
  • Facilitate communication and collaboration between stakeholders to ensure compliance.

Product Compliance:

  • Collaborate with Product Development to ensure compliance-related risks are understood and addressed.
  • Attend all standups and meetings to give guidance and context on regulatory compliance issues
  • Facilitate the design and implementation of product risk assessments and compliance certificates.

Regulatory Knowledge:

  • Maintain in-depth knowledge of regulatory requirements, products, and services.
  • Translate compliance requirements for Product personnel and recommend strategies to enhance collaboration.

Compliance Support:

  • Provide compliance expertise and support to stakeholders, including Product teams, Internal Auditors, and External Auditors.
  • Ensure timely submission of regulatory returns and maintenance of compliance policies and SOPs.

Risk Management:

  • Identify and escalate compliance risks, issues, and impacts.
  • Recommend potential compliance controls and ensure the ML/TF/PF Enterprise Risk Assessment is up-to-date and conducted timely.

Regulatory Reporting:

  • Identify and ensure rendition of all regulatory returns periodically.
  • Follow up with relevant parties to ensure all reports not within the compliance function are rendered as promptly.

Training and Awareness:

  • Ensure the annual training plan is complied with by ensuring prompt planning and timely completion of all trainings per time
  • Follow up with other functions to ensure that proposed training and awareness are done timely and as expected.

Antibribery and Corruption Program:

  • Ensure that the the Antibribery and Corruption risk assessment is done periodically
  • Ensure the Antibribery and Corruption Program is implemented in line with laid down processes.

Key Deliverables:

  • Ensure compliance-related risks are understood and addressed across Product Development.
  • Maintain accurate and up-to-date knowledge of regulatory requirements and products/services, showcase this by ensuring the organization is not exposed to any regulatory penalty.
  • Provide effective compliance support to stakeholders.
  • Identify,escalate and follow up with relevant parties to regularize all observed compliance risks and issues.
  • Ensure timely submission of regulatory returns and maintenance of up to date compliance policies and SOPs.

Requirements

Qualifications & Requirements:

Education: 

  • Bachelor's degree in Law, Criminology, or a related field. MBA/Masters Degree in Banking and Finance, Management, Accounting or a related field will be an added advantage. 

Experience: 

  • Minimum of 3 to 5 years’ experience in Compliance, Risk Management, Internal Control, preferably in Payments Industry,  fintech or banking environment. 
  • Familiarity and in-depth understanding of regulatory reporting requirements.

Skills & Competencies: 

  • Strong investigative and analytical skills with the ability to interpret transactional data and identify suspicious activity. 
  • Experience in regulatory compliance in a CBN regulated environment. 
  • Knowledge of data protection/privacy requirements. 
  • Excellent verbal and written communication skills, including the ability to write reports, policy documents, SOP’s.document investigations clearly and professionally. 
  • Strong attention to detail and the ability to manage multiple cases simultaneously. Ability to work independently and collaboratively in a fast-paced environment. 

Preferred/Additional Qualifications: 

Professional certifications in compliance such as: Designate Compliance Professional (DCP) is compulsory.
Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), etc.will be an added advantage.

What to expect in the hiring process:

  • A preliminary phone call with the recruiter 
  • A Panel Interview
  • A behavioural and technical interview with a member of the Executive team.

Location: Remote 

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

 

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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Five Branding Hacks Successful Lawyers Won’t Tell You in 2025

Five Branding Hacks Successful Lawyers Won’t Tell You in 2025

Introduction: There was a time when being a good lawyer was enough. You graduated, passed your bar exams, joined a respectable firm, and let your work speak for itself. But not anymore. In 2025, the work doesn’t just have to speak; it has to be seen, shared, and strategically positioned. The truth is, success in today’s legal landscape isn’t just about how much you know; it’s about who knows that you know it. That’s what personal branding does: it bridges the gap between competence and visibility, between talent and opportunity.Personal branding for lawyers is all about crafting and showcasing a professional image that sets you apart in the legal world. It’s about highlighting your unique skills, experiences, and values to create a strong, memorable presence in the industry. But personal branding isn’t just self-promotion, far from it. It’s the process of defining and communicating your unique value to your audience: your clients, peers, and potential employers. 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Your Unique Value Proposition (UVP) is the heartbeat of your personal brand; it’s what sets you apart in an industry filled with brilliant legal minds. It’s not just about what you do but why and how you do it differently.Start by listing your core strengths, values, and experiences. Ask yourself:What kind of legal problems am I best at solving?What feedback do clients, colleagues, or professors often give me?What personal qualities make people want to work with me again?Your UVP could stem from your specialised expertise (like data privacy or real estate transactions), your approach to client service (empathetic, tech-driven, or community-focused), or even your personal story (a background that gives you unique insight into certain cases). For example, a lawyer specialising in intellectual property with a talent for handling complex patent disputes has a UVP grounded in analytical precision and strategic innovation. 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Thrive Admin
Oct 18
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