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Senior Compliance Officer May 2026 - Hcer Consulting Hiring

Senior Compliance Officer

Hcer Consulting

Job Type

Full Time

Location

Lagos

Experience

Senior Level

Salary

Negotiable

Additional Details

Application Deadline

18 May 2026, 11:59 PM WAT

(15 days left)

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Job Description

Job Descriptions

  • Monitor and interpret applicable laws, regulations, and CBN guidelines to ensure full organisational compliance
  • Develop, implement, and update compliance policies, frameworks, and controls
  • Conduct regular compliance risk assessments across all business units
  • Oversee AML, KYC, and CFT programmes, ensuring they meet regulatory standards
  • Liaise with the CBN, NDIC, FIRS, and other regulatory bodies on compliance matters
  • Coordinate regulatory examinations, prepare responses, and track implementation of findings
  • Provide compliance training and awareness programmes to staff at all levels
  • Report compliance status and key risk indicators to the Chief Compliance Officer and executive leadership

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Requirements

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

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