112 Security Policies jobs in Nigeria

Job Description

Coralpay Technology Limited is a leading switching and payments processing company in Nigeria, committed to driving innovation, financial inclusion, and secure digital transactions. We are seeking a skilled and proactive 
Compliance Officer
 to join our team and help uphold the highest standards of regulatory integrity and operational excellence.

As a Compliance Officer, you will be responsible for ensuring that Coralpay's operations comply with all relevant laws, regulations, and internal policies. You will play a key role in managing regulatory relationships, conducting risk assessments, and fostering a culture of compliance across the organization.

Key Responsibilities

• Monitor and interpret financial regulations, including CBN guidelines and AML/CFT laws, NDPR, PCI-DSS etc.).
• Develop and implement compliance frameworks, policies, and procedures.
• Conduct internal audits and risk assessments to identify gaps and recommend improvements.
• Manage regulatory examinations, audits, and external assessments.
• Liaise with regulatory bodies and ensure timely submission of statutory reports.
• Oversee KYC/AML processes and investigate suspicious transactions.
• Deliver compliance training and awareness programs to staff.
• Support product development teams to ensure regulatory alignment.
• Maintain records of compliance activities and prepare reports for senior management.
• Develop, implement, and maintain robust Anti-Money Laundering (AML) and Know Your Customer (KYC) programs, policies, and procedures tailored for digitalservices.
• Develop and deliver mandatory, role-specific compliance training programs for all employees, emphasizing emerging risks in the Fintech space (e.g., social engineering, data privacy).
• Foster a proactive culture of compliance and ethical conduct across the organization.
• Conduct due diligence on third-party vendors and partners (e.g., identity verification providers, data aggregators).
• Test and manage transaction monitoring systems and fraud detection tools.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Minimum 3 years' experience in compliance, risk, or regulatory affairs—preferably in fintech or banking.
• Professional certifications (e.g., DCP, CCP, ACIN,CISA) are an added advantage.
• Strong understanding of Nigerian financial regulations and data protection laws.
• Excellent analytical, communication, and interpersonal skills.
• High ethical standards and attention to detail.

About Squareme

Squareme is a cutting-edge social payment platform designed to simplify money transfers, offer virtual dollar cards for seamless global payments, and provide integrated savings and investment solutions. With tools like Squareme and FundR, we empower individuals and businesses with innovative financial tools that enhance their financial freedom and connectivity.

Our mission is bold: to become Africa's most loved financial platform by making global financial tools simple, affordable, and accessible to everyone.

Our team is made up of builders from across technology, finance, and design — united by a shared vision to revolutionize how money moves across Africa and beyond.

We are a team of forward-thinking, experienced professionals committed to customer satisfaction and financial sector improvement. If you are passionate about leveraging cutting-edge technology to make a meaningful impact, then Squareme is the place for you.

Role Overview:

We are seeking a highly organized and detail-oriented Compliance Officer to join our team. The ideal candidate will ensure that our operations comply with all applicable regulatory requirements, internal policies, and industry standards. You will play a critical role in safeguarding the company's reputation, managing risks, and fostering a strong compliance culture across the organization.

What You'll Do:

• Develop, implement, and maintain the company's compliance framework, policies, and procedures in line with regulatory requirements.
• Monitor changes in relevant laws, regulations, and industry guidelines (e.g., CBN, SEC, NDIC, NFIU, Data Protection regulations, AML/CFT laws).
• Conduct regular compliance risk assessments and audits across business units.
• Oversee Know Your Customer (KYC), Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF) programs.
• Review and approve onboarding of customers, merchants, and partners to ensure due diligence requirements are met.
• Provide guidance and training to employees on compliance policies, ethics, and regulatory obligations.
• Investigate and report compliance breaches, suspicious activities, or regulatory issues.
• Liaise with regulatory bodies, auditors, and external stakeholders as required.
• Prepare and submit compliance reports, returns, and filings in a timely and accurate manner.
• Advise management on compliance risks and provide recommendations for corrective actions.

What You Should Have:

• Bachelor's degree in Law, Finance, Business Administration, or a related field. (Professional certifications such as DCP, ACIN would be an added advantage).
• Minimum of 2 years experience in compliance, risk management, or legal within fintech, banking, or financial services.
• In-depth knowledge of financial regulations, AML/CFT guidelines, data protection, and fintech regulatory frameworks.
• Strong analytical, investigative, and problem-solving skills.
• Excellent communication, report-writing, and stakeholder management skills.
• High ethical standards, integrity, and attention to detail.
• Ability to work independently and collaboratively in a fast-paced environment.

What's In It for You:

• A flexible, hybrid work model (2 days Onsite, 3 days Offsite).
• Comprehensive health insurance.
• Other incentives such as pension, leave allowance & 13th month pay.
• Professional development opportunities.
• A tight-knit, collaborative team.
• The chance to shape the future of financial services in Africa.

Job Type: Full-time

Pay: ₦4,206, ₦4,440,000.00 per year

Today

Lagos Full Time

Banking, Finance & Insurance NGN 250, ,000

Easy Apply

We are seeking a detail-oriented Compliance Officer to ensure our fintech operations align with CBN regulatory requirements and guidelines. The role involves monitoring regulatory changes, managing AML/KYC processes, and supporting internal policy enforcement to minimize compliance risk.

• Minimum Qualification : HND
• Experience Level : Mid level
• Experience Length : 3 years
• Working Hours : Full Time

Responsibilities:

• Ensure adherence to all relevant Nigerian fintech laws and regulations.
• Create and implement internal compliance policies and procedures.
• Manage anti-money laundering and counter-terrorism financing programs.
• Identify, assess, and mitigate regulatory and operational compliance risks.
• Educate and regularly train staff on compliance standards, laws, and best practices.
• Conduct internal audits and report compliance status to management and regulators.
• Review fintech products and services for legal and regulatory conformity.
• Ensure compliance with data protection laws and cybersecurity frameworks.
• Act as the main point of contact with regulatory bodies and stakeholders.
  Maintain and renew all required regulatory licenses and approvals.

Requirements:

• A bachelor's degree in Finance, Business, or any other related field.
• 3+ years in compliance or risk roles, with a fintech or financial services background.
• Professional certifications like CAMS, CCO, CIPP, or membership in compliance bodies are an added advantage.
• Deep understanding of CBN, NDPC, AML/CFT, and fintech-specific regulations.
• Strong capability in identifying, assessing, and mitigating compliance risks.
• Proven experience working with compliance teams and managing cross-functional collaboration.
• Excellent written and verbal communication and reporting skills.
• Comfortable using compliance tools and understanding fintech products and systems.
• Ability to effectively engage with regulators and manage regulatory inspections.
• Agile and up-to-date with changing fintech trends, technologies, and legal frameworks.

Nosh is a FinTech company in Nigeria that offers easy and quick financial transactions for anyone. We are seeking a proactive and detail-oriented Compliance Officer to join our team. The ideal candidate must demonstrate strong knowledge of CBN regulations, AML/CFT, data protection laws, and Nigerian financial services.

Key Responsibilities

• Monitor, interpret, and implement regulatory requirements (CBN & other agencies).
• Develop and enforce compliance policies, frameworks, and controls.
• Conduct risk assessments on transactions, onboarding, and settlement flows.
• Oversee transaction monitoring and escalate suspicious activities.
• Prepare compliance reports, filings, and management updates.
• Support audits, inspections, and regulatory reviews.
• Drive awareness and training to promote a strong compliance culture.

Requirements

• Minimum 4 years' experience in compliance, risk, or regulatory roles within banking, fintech, or financial services.
• Bachelor's degree in Law, Finance, Business Administration, or related field (professional certifications are an added advantage).
• Strong knowledge of AML/CFT, data protection, and regulatory frameworks.
• Excellent analytical, investigative, and reporting skills.
• High ethical standards, integrity, and sound judgment.
• Strong communication and stakeholder management skills.
• Familiarity with compliance monitoring tools and digital KYC/AML solutions.

Job Types: Full-time, Permanent

Pay: ₦400, ₦500,000.00 per month

• Developing and implementing compliance programs.
• Conducting risk assessments to identify vulnerabilities and advising management on mitigation strategies.
• Monitoring activities and performing audits to ensure policies are followed.
• Investigating irregularities and recommending corrective actions.
• Serving as the main point of contact for regulatory agencies.
• Providing employee training on compliance policies and ethical conduct.
• Maintaining records of compliance activities.

Job Type: Full-time

Pay: ₦400, ₦450,000.00 per month

Job Description: Compliance Officer

Position: Compliance Officer

Location: Lagos, Nigeria

Reports To: Chief Executive Officer / Board of Directors

Industry: Securities Trading/Asset Management

Role Overview

The Compliance Officer will be responsible for ensuring that the company's operations, investment products, and advisory services comply with applicable laws, regulations, and internal policies. This includes oversight of regulatory filings with the Securities and Exchange Commission (SEC Nigeria), monitoring adherence to investor protection guidelines, and

promoting a strong culture of compliance across the organization.

Key Responsibilities

Regulatory Compliance

• Ensure the company complies with all applicable laws, rules, and regulations issued by SEC Nigeria, NAICOM (if insurance-linked products), NSE, and other regulatory bodies.
• Develop, implement, and regularly update the compliance framework, manuals, and policies to reflect current regulations and industry best practices.
• Maintain awareness of new and pending regulatory developments that may impact the company's operations.

SEC Filing s Regulatory Reporting

• Prepare, review, and submit statutory filings with SEC Nigeria, including:
• Periodic returns (monthly, quarterly, and annual filings).
• Registration, renewal, and update filings for funds, schemes, and investment products.
• Compliance certificates and reports in line with SEC rules and regulations.
• Reporting of significant shareholding changes, corporate actions, or other mandated disclosures.
• Maintain proper documentation and record-keeping for all filings and correspondence with SEC Nigeria.
• Liaise with SEC officials and ensure prompt responses to regulatory inquiries, inspections, and audits.

Internal Monitoring s Controls

• Conduct periodic compliance risk assessments and internal audits to identify gaps and recommend corrective actions.
• Oversee Know-Your-Customer (KYC) and Anti-Money Laundering (AML) processes, ensuring compliance with CBN and SEC AML/CFT guidelines.
• Monitor investment portfolios and trading activities to detect and prevent market abuse, insider trading, and conflicts of interest.

Advisory s Training

• Advise management and staff on compliance requirements related to product development, marketing, and client engagement.
• Deliver training programs to employees on regulatory obligations, ethical conduct, and internal compliance policies.
• Provide ongoing guidance to investment, operations, and client service teams to ensure compliance integration.

Reporting s Governance

• Submit periodic compliance reports to the CEO and Board of Directors.
• Act as the primary liaison with regulators, auditors, and external counsel on compliance matters.
• Promote a culture of transparency, integrity, and ethical conduct within the organization.

Qualifications s Requirements

• Bachelor's degree in law, Finance, Accounting, Economics, or related discipline (master's or professional certification is an advantage).
• Minimum of 5 years' experience in compliance, legal, or regulatory affairs within an asset management, investment banking, or financial services firm.
• Strong knowledge of SEC Nigeria rules, NSE regulations, and other relevant financial market guidelines.
• Professional qualifications such as ICSAN, ICAN, CFA, or AML certification are highly desirable.
• Excellent analytical, communication, and interpersonal skills.
• High ethical standards, attention to detail, and ability to handle confidential information

Core Competencies

• Strong regulatory knowledge and interpretation skills.
• Ability to anticipate compliance risks and recommend preventive solutions.
• Proactive engagement with regulators and stakeholders.
• Integrity, diligence, and commitment to professional excellence.

HOW TO APPLY : Interested candidates can forward their CVs to using the job title as the subject of the mail

Job Type: Full-time

At Workforce Group, we go beyond narrowly defined client issues, beyond conventional wisdom, beyond the expected, to create opportunities for our clients, candidates, colleagues, collaborators, and community.

Through a network of diversified but highly complementary lines of businesses we have helped some of the most important and exciting organisations on the continent find the critical talent, access cutting edge advice and get innovative support they require to grow in a challenging market.

We are recruiting to fill the position below:

Job Position: Compliance Officer

Job Location: Lagos Island, Lagos

Employment Type: Full-time

Reports to: MD

Role Summary

• The Compliance Officer will be responsible for ensuring that the company's forex trading and cross border payment operations comply with all applicable local and international regulatory requirements.
• The role involves monitoring transactions, developing compliance frameworks, liaising with regulators, and providing advisory support to the business on risk and compliance matters.

Key Responsibilities

• Develop, implement, and maintain compliance policies and procedures for forex trading and cross-border payments.
• Monitor and review transactions for potential money laundering, fraud, or sanctions breaches.
• Ensure compliance with local regulatory requirements (e.g., CBN, SEC, NDIC, NFIU) and international standards (e.g., FATF, OFAC, AML/CTF laws).
• Conduct KYC, CDD, and EDD checks for clients, partners, and counterparties.
• Stay up to date with regulatory changes affecting forex and international payments.
• Prepare and submit required compliance reports to regulators and management.
• Conduct risk assessments and recommend mitigation strategies.
• Provide training and guidance to staff on compliance and regulatory obligations.
• Act as the primary contact for regulators, auditors, and external stakeholders on compliance matters.
• Investigate and resolve compliance-related issues and breaches.

Requirements & Qualifications

• Bachelor's degree in related field.
• Minimum of 4 years and above
• Strong knowledge of AML/CFT regulations, KYC, sanctions screening, and cross-border payments compliance.
• At least one professional compliance certification: CAMS, CFCS, CISSP, or equivalent.
• Understanding of forex market operations and international payment systems (SWIFT, remittances, etc.).
• Excellent written and verbal communication skills.
• High ethical standards and integrity.

Salary

N500,000 - N700,000 Monthly.

We're Hiring: Compliance Officer

Location: Abuja, Nigeria

Company: Fairsure Payment Limited

At Fairsure Payment Limited, compliance is at the heart of our operations. As a licensed Payment Service Provider (PSSP), we are fully committed to regulatory excellence, customer protection, and ethical business practices. We are seeking a detail-oriented Compliance Officer to ensure that our operations meet CBN regulations, fintech standards, and global best practices.

Key Responsibilities

• Regulatory Compliance: Monitor and ensure adherence to CBN guidelines, AML/CFT regulations, and all applicable financial laws.
• Policy Development: Draft, implement, and update internal compliance policies and procedures.
• Risk Management: Identify, assess, and mitigate compliance risks across business operations.
• Monitoring & Reporting: Conduct compliance audits, prepare regulatory reports, and liaise with auditors and regulators.
• Training & Awareness: Educate staff on compliance requirements, ethics, and risk management practices.
• Incident Handling: Investigate compliance breaches, recommend corrective actions, and enforce disciplinary measures when necessary.
• Stakeholder Engagement: Act as the primary point of contact with regulators (CBN, NIBSS, FIU) and ensure timely submissions.

Core Requirements

• 10 years' compliance experience in fintech, banking, or financial services.
• Strong knowledge of CBN regulations, AML/CFT laws, data protection, and financial risk frameworks.
• Proven experience in developing compliance frameworks and managing regulatory audits.
• Excellent analytical, investigative, and reporting skills.
• Professional certifications such as CAMS, CCO, or CIPM Compliance are an added advantage.

What We Offer

• Competitive salary package.
• Health insurance, flexible benefits, and continuous learning opportunities.
• Exposure to cutting-edge fintech operations.
• A chance to shape compliance culture in a fast-growing payment company.

Why Join Us?

As a Compliance Officer at Fairsure Payment Limited, you'll play a critical role in safeguarding our regulatory standing, building trust with partners, and enabling sustainable growth. You'll work directly with leadership to ensure our business thrives within Nigeria's dynamic fintech ecosystem.

How to Apply:

Send your CV and cover letter to with the subject: Application – Compliance Officer .

Job Types: Full-time, Permanent

The Compliance Officer will be responsible for ensuring that the company's operations, investment products, and advisory services comply with applicable laws, regulations, and internal policies. This includes oversight of regulatory filings with the Securities and Exchange Commission (SEC Nigeria), monitoring adherence to investor protection guidelines, and promoting a strong culture of compliance across the organization.

Key Responsibilities Regulatory Compliance:

• Ensure the company complies with all applicable laws, rules, and regulations issued by SEC Nigeria, NAICOM (if insurance-linked products), NSE, and other regulatory bodies.
• Develop, implement, and regularly update the compliance framework, manuals, and policies to reflect current regulations and industry best practices.
• Maintain awareness of new and pending regulatory developments that may impact the company's operations.

SEC Filing s Regulatory Reporting

• Prepare, review, and submit statutory filings with SEC Nigeria, including:
• Periodic returns (monthly, quarterly, and annual filings).
• Registration, renewal, and update filings for funds, schemes, and investment products.
• Compliance certificates and reports in line with SEC rules and regulations.
• Reporting of significant shareholding changes, corporate actions, or other mandated disclosures.
• Maintain proper documentation and record-keeping for all filings and correspondence with SEC Nigeria.
• Liaise with SEC officials and ensure prompt responses to regulatory inquiries, inspections, and audits.

Internal Monitoring Controls

• Conduct periodic compliance risk assessments and internal audits to identify gaps and recommend corrective actions.
• Oversee Know-Your-Customer (KYC) and Anti-Money Laundering (AML) processes, ensuring compliance with CBN and SEC AML/CFT guidelines.
• Monitor investment portfolios and trading activities to detect and prevent market abuse, insider trading, and conflicts of interest.

Advisory Training

• Advise management and staff on compliance requirements related to product development, marketing, and client engagement.
• Deliver training programs to employees on regulatory obligations, ethical conduct, and internal compliance policies.
• Provide ongoing guidance to investment, operations, and client service teams to ensure compliance integration.

Reporting Governance

• Submit periodic compliance reports to the CEO and Board of Directors.
• Act as the primary liaison with regulators, auditors, and external counsel on compliance matters.
• Promote a culture of transparency, integrity, and ethical conduct within the organization.

Requirements

• Bachelor's degree in law, Finance, Accounting, Economics, or related discipline (master's or professional certification is an advantage).
• Minimum of 5 years' experience in compliance, legal, or regulatory affairs within an asset management, investment banking, or financial services firm.
• Strong knowledge of SEC Nigeria rules, NSE regulations, and other relevant financial market guidelines.
• Professional qualifications such as ICSAN, ICAN, CFA, or AML certification are highly desirable.
• Excellent analytical, communication, and interpersonal skills.
• High ethical standards, attention to detail, and ability to handle confidential information

Core Competencies

• Strong regulatory knowledge and interpretation skills.
• Ability to anticipate compliance risks and recommend preventive solutions.
• Proactive engagement with regulators and stakeholders.
• Integrity, diligence, and commitment to professional excellence.

HOW TO APPLY : Interested and qualified candidates should apply via this link

Job Type: Full-time

Pay: ₦400, ₦500,000.00 per month