Compliance Officer July 2026 - payZeep (Paymi Solutions) Hir

Compliance Officer

payZeep (Paymi Solutions)

Job Type

Full Time

Location

Lagos

Experience

Entry Level

Salary

Negotiable

Play Lawdle Play Legal Connections

Additional Details

Application Deadline

18 February 2026, 11:59 AM WAT (Expired)

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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.
  • Ensure effective documentation, custodianship, and record‑keeping of compliance activities.
  • Review and approve compliance-related documentation, processes, and workflows.
  • Develop and deliver compliance training for employees on regulations such as AML, anti‑bribery, data protection, and financial crime.
  • Promote a culture of integrity, transparency, and ethical conduct throughout the Company.
  • Oversee the monitoring, detection, investigation, and reporting of suspicious and fraudulent transactions
  • Ensure effective transaction monitoring and fraud detection controls are implemented and maintained
  • Review fraud alerts, escalation reports, and investigation outcomes
  • Coordinate timely filing of Suspicious Transaction Reports (STRs) and other regulatory reports
  • Liaise with regulators, law enforcement agencies, and financial intelligence units on fraud-related matters

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Requirements

  • 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.
  • Familiarity with industry practices and professional standards.
  • Excellent communication skills.
  • Integrity and professional ethics.
  • Teamwork skills.

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How to Apply

Interested and qualified candidates should apply via the Employer's link.

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Job Location

Looking for a Full Time Compliance Officer position in Lagos? payZeep (Paymi Solutions) is currently hiring. This role falls under Legal and applications close on February 18, 2026. Explore more Legal jobs in Nigeria on TRThrive and take the next step in your legal career.

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