Global Pay Limited is a global payment company that values financial and social inclusion. The company provides innovative payment solutions that break down physical borders, boundaries, and social status to enable everyone to enjoy financial and social inclusion.
We are recruiting to fill the position below:
Job Title: Compliance Officer
Location: Lagos
Key Responsibilities
Monitor and ensure compliance with CBN guidelines, AML/CFT/CPF regulations, and other applicable laws.
Conduct periodic risk assessments and compliance audits across business units.
Review and update KYC/KYB, AML, and sanctions screening policies and procedures.
Investigate suspicious transactions and file Suspicious Transaction Reports (STRs) with the NFIU where required.
Liaise with regulators (CBN, NFIU, EFCC) during examinations, audits, and reporting cycles.
Deliver compliance training to staff and monitor adherence across departments.
Track regulatory changes and advise management on required policy updates.
Maintain compliance documentation, registers, and reporting dashboards.
Collaboration & Work Practices:Work closely with Legal, Risk, and Operations teams on policy implementation.
Partner with Settlement and Customer Success teams on transaction monitoring escalations.
Report directly to the Head of Compliance/Legal on regulatory matters.
Participate in periodic CBN and NFIU engagement sessions.
QualificationsBachelor's Degree in Law, Finance, Accounting, or related field.
4-7 years of compliance experience within a bank, PSSP/PSP, switching company, or fintech.
Professional certification (ACAMS, CIFC, or equivalent) is an advantage.
Sound understanding of Nigeria's payment and financial services regulatory landscape.
Required Skills & Technologies:Regulatory Knowledge: CBN guidelines, AML/CFT/CPF Act, NDPR/NDPA
Compliance Tools: Transaction monitoring and sanctions screening systems
Analytical Skills: Risk assessment and investigative analysis
Reporting: Regulatory report writing and documentation
Software: MS Excel and compliance case management tools
Application Closing DateNot Specified.
How to Apply
Interested and qualified candidates should:Click Apply Now button to apply
How To Apply
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Attach your Application letter, updated Curriculum Vitae (CV) and any supporting documents required.
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Make sure to send your application before the closing date.
Note: Only shortlisted candidates are contacted.
