Business Compliance Officer at Palmpay Limited Full Time NEW

Job Title: Business Compliance Officer

Location: Ikeja, Lagos

Job Description

• We are looking for a proactive Business Compliance Officer to join our team.
• This role involves ensuring adherence to regulatory requirements and internal policies while supporting business objectives.
• You’ll help maintain a culture of compliance through monitoring, risk assessment, training, and policy development.

Key Responsibilities

• Regulatory Compliance: Stay up to date with local and international regulations (e.g., AML/CFT, data protection) and ensure company-wide compliance.
• Policy & Procedures: Assist in drafting and implementing compliance policies and programs.
• Risk Management: Conduct compliance risk assessments and recommend controls or mitigation actions.
• Monitoring & Reporting: Monitor transactions and operations for unusual activity. Prepare reports for management and regulators.
• Training: Promote compliance awareness by conducting training and offering guidance.
• Cross-Functional Support: Collaborate with legal, business, and technical teams; support during audits and inspections.
• Incident Handling: Investigate breaches, track resolutions, and maintain detailed records.

Requirements
Education:

• Bachelor’s Degree in Law, Business, Finance, or related field. Certifications (DCP, CAMS, ICA) are a plus.

Experience:

• 2–3+ years in compliance, risk, or regulatory roles within fintech or financial services.

Skills:

• Strong understanding of payment service regulations
• Excellent analytical and problem-solving skills
• Strong communication and collaboration abilities
• High attention to detail and confidentiality
• Familiarity with compliance tools/software

Other:

• Independent, ethical, and team-oriented mindset with strong integrity.

Application Closing Date
Not Specified.