About the Role
iRecharge Tech-Innovations is a leading internet-powered distribution platform enabling users to seamlessly purchase virtual products and services, including airtime, mobile data, internet subscriptions, pay-TV, and Bulk SMS. We are currently seeking a proactive and detail-oriented Compliance Officer to join our growing team in Nigeria and safeguard our operations against regulatory and financial risks.
Key Responsibilities- Monitor compliance with CBN regulations, NDIC guidelines, BOFIA, NDPA, NFIU requirements, and other applicable financial services regulations.
- Support the development, implementation, and review of compliance policies, procedures, and internal controls.
- Monitor KYC/CDD processes, AML/CFT controls, transaction activities, and suspicious transaction reporting.
- Prepare and coordinate accurate and timely regulatory returns and statutory submissions.
- Conduct compliance reviews and risk assessments, identify regulatory gaps, and recommend corrective actions.
- Review new products, services, and business processes to identify regulatory implications.
- Support regulatory examinations, internal and external audits, and follow up on compliance findings.
- Provide compliance guidance to business units and coordinate staff compliance awareness and training.
- Prepare periodic compliance reports and escalate identified regulatory risks to management.
- Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related discipline.
- 3-5 years of relevant experience in compliance, regulatory affairs, or risk management within the banking or fintech sector.
- Good knowledge of CBN regulations, BOFIA, NDIC guidelines, NDPA, NFIU requirements, and AML/CFT regulations.
- Practical understanding of KYC/CDD, transaction monitoring, suspicious transaction reporting, and regulatory returns.
- Experience supporting regulatory audits, examinations, and compliance reviews.
- Relevant certifications such as CIBN, DCP, CAMS, ICA, or other compliance-related qualifications are a strong advantage.
- Strong analytical, documentation, communication, and stakeholder management skills.
- Competitive salary and performance-based incentives.
- Health insurance coverage.
- Opportunities for professional development and continuous learning.
- A collaborative, innovative, and fast-paced work environment.