Senior Compliance Officer

Requirements

• Minimum of 7 years' compliance experience within a bank or licensed financial institution
• Strong knowledge of CBN regulations, BOFIA, AMLA, and relevant Nigerian financial services laws
• Experience managing AML, KYC, and CFT compliance programmes
• Familiarity with digital banking compliance requirements and fintech regulatory frameworks
• Bachelor's degree in Law, Finance, Accounting, or a related field
• Professional certifications such as CAMS, ICA, or CIBN membership will be a strong advantage

How to Apply

Click the Email Apply button to send your application. Interested candidates should also send a copy of their CVto hr@hcerconsulting.com

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The Thrive Team wishes you the very best.