Compliance Specialist

Regulatory Monitoring & Implementation: Monitor, interpret, and implement compliance requirements from key regulatory bodies (e.g., CBN, SEC, NITDA, NDPR, relevant industry bodies).

Risk Assessment & Mitigation: Conduct regular compliance risk assessments across all business units (product, finance, marketing) and develop robust mitigation controls.

Policy Development: Draft, update, and disseminate internal compliance policies, procedures, and training materials related to Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Data Protection (NDPR).

AML/KYC Management: Oversee the implementation and maintenance of effective AML and KYC protocols essential for a fintech-enabled platform.

Reporting & Auditing: Prepare and submit periodic regulatory reports and act as the primary liaison during internal and external compliance audits.

Training & Awareness: Conduct mandatory compliance training for employees to embed a culture of regulatory adherence.