Compliance Officer

• Requirements
• Bachelor’s degree in Law (LL.B) from a recognized institution.
• BL qualification and membership of the Nigerian Bar Association (NBA) is mandatory.
• Master’s degree or MBA is an added advantage.
• Relevant certifications in Compliance, AML, Risk, or Corporate Governance will be an advantage.
• 10–15 years’ experience in Legal, Compliance, or Regulatory functions within banking, fintech, or financial services.
• 5–7 years in senior leadership or management roles.
• Strong experience in compliance management, corporate governance, regulatory engagement, and legal advisory.
• Proven experience building compliance structures, governance frameworks, and legal processes.
• Experience within digital banking, fintech, microfinance banking, or regulated financial institutions is highly desirable.
• Strong understanding of AML/CFT regulations, consumer protection laws, and financial services compliance obligations.

How to Apply

• Click the Email Apply button to send your application.
• If you need guidance preparing your CV, create an ATS-compliant CV here.
• Prepare for common recruitment tests such as the Watson Glaser by practising freely on our platform here.
• After applying, track your application progress and send follow-up emails directly from your Thrive dashboard here.

The Thrive Team wishes you the very best.