148 Trainee Compliance jobs in Nigeria

Summary:

The Regulatory Manager will ensure compliance with all telecommunications laws, license conditions, and industry regulations. The role involves proactive engagement with regulatory bodies, government agencies, and industry stakeholders to safeguard the company's operating license and reputation. The candidate must have a strong legal background and proven experience navigating the telecoms/ISP sector's regulatory landscape.

Key Responsibilities:

1. Ensure full compliance with NCC regulations, license conditions, and industry guidelines.
2. Track, interpret, and communicate regulatory changes; update internal compliance frameworks.
3. Serve as primary liaison with the NCC and relevant agencies.
4. Coordinate timely submission of reports, returns, renewals, and filings.
5. Represent the company at meetings and industry forums.
6. Advise management on regulatory risks and compliance obligations.
7. Support audits, inspections, and investigations by regulators.
8. Draft position papers, policy briefs, and responses to consultations.
9. Build positive stakeholder relationships and advocate for favorable policies.
10. Train internal teams on regulatory requirements.
11. Maintain up-to-date records of filings, approvals, and correspondences.
12. Prepare periodic compliance reports for management.

Requirements:

• Bachelor's degree in law (LL. B), BL, active NBA membership.
• 5–7+ years' experience in regulatory affairs/legal advisory within telecoms/ISP.
• Proven direct experience with NCC engagements and submissions.
• Knowledge of telecoms law, licensing, and industry codes.
• Excellent drafting, communication, and negotiation skills.
• Strong integrity, judgment, and ability to meet tight deadlines.

**Role Des

cription

This is a full-time, on-site role for a Compliance Specialist at Bucksfield Asset Management Limited, located in Lagos. The Compliance Specialist will be responsible for ensuring the company's operations and procedures comply with regulations and internal policies. Day-to-day tasks will include evaluating compliance systems, conducting regular audits, reviewing and updating policies, and providing training to staff on compliance-related matters. The role also involves monitoring and reporting on compliance issues, and liaising with regulatory bodies as needed.

Qualifications

• Experience in Compliance Management, Regulatory Compliance, and Legal Compliance
• Strong Analytical Skills
• Excellent Communication skills, both written and verbal
• Details-oriented with strong organizational skills
• Ability to work independently and as part of a team
• Bachelor's degree in Law, Business Administration, or related field
• Relevant certifications in compliance or related fields are a plus**

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.

Today

K

Lagos Full Time

Banking, Finance & Insurance Confidential

• Minimum Qualification :
• Experience Level : Mid level
• Experience Length : 3 years

About the Role

We are seeking a Compliance Associate to join our team and support the development, monitoring, and enforcement of regulatory and internal compliance policies. The ideal candidate will be detail-oriented, proactive, and skilled at identifying risks while ensuring business activities adhere to financial, operational, and data protection requirements. This role offers the opportunity to collaborate across departments and play a key part in strengthening Kredete's compliance framework.

Key Responsibilities

• Monitor and review internal processes to ensure compliance with regulatory standards and company policies.
• Review and resolve transaction monitoring alerts, escalating suspicious activity in line with internal procedures
• Assist in the design, implementation, and improvement of compliance policies, procedures, and controls
• Assist with audits, risk assessments, and the preparation of compliance reports for management.
• Stay informed of regulatory changes, interpret their impact, and contribute to updates of internal policies.
• Collaborate with Legal, Finance, and Operations teams to resolve compliance-related issues.
• Maintain accurate documentation of compliance activities, investigations, and corrective actions.
  Support the delivery of compliance training and awareness sessions across the organization.

Required Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• 3+ years of experience in compliance, risk management, or internal audit within financial services or fintech.
• Knowledge of regulatory frameworks relevant to payments, financial services, and data protection.
• Strong organizational skills with attention to detail and accuracy.
• Excellent communication skills and the ability to present findings clearly.
  Proficiency with Microsoft Office Suite and basic knowledge of compliance tools or systems.

Preferred Qualifications

• Prior experience in fintech, banking, or financial services.
• Familiarity with AML/KYC regulations and risk management frameworks.
  Experience supporting audits and regulatory examinations.

Soft Skills

• Integrity and strong ethical judgment.
• Problem-solving mindset with the ability to make sound decisions.
• Strong collaboration and interpersonal skills.
  Ability to manage multiple priorities under tight deadlines.

What We Offer

• Rewarding pay
• Team bonuses and office-based perks
• Premium HMO Plan
  Professional development and an opportunity to work with a team that is changing the financial future of Africa and immigrants globally.

Opportunity: At Kredete, we are proud to be an equal opportunity employer. We value diversity and all applicants seeking employment with us are strictly based on merit, competency and qualifications. We do not discriminate based on religion, race, national origin, sexual orientation, sex, marital or family status, disability or gender.

Data Protection: By applying to this role, you consent to the collection and processing of your personal data by Kredete for the purposes of assessing your suitability for the advertised position. All personal data will be processed in accordance with applicable data protection laws.

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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

Job Title: Risk, Compliance & Clinical Safety Officer (Equity with Transition to Full Salary Role)

Are you a governance‑focused professional passionate about building safety, compliance, and trust into one of Africa's most ambitious femtech ventures?

VivaFemini is more than just a platform — we're a movement. We're building Africa's leading digital health ecosystem dedicated to empowering women with accessible, culturally relevant, and comprehensive health and wellness solutions. For VivaFemini,
clinical safety, risk management, and compliance are not just boxes to tick — they are the foundation of user trust and investor confidence.

Currently in our pre‑seed phase, VivaFemini is driven by innovation, integrity, and impact. We are seeking a
Risk, Compliance & Clinical Safety Officer
to establish and enforce world‑class governance frameworks that protect our users, our data, and our reputation.

This is an equity‑based role initially, transitioning into a full‑time salaried leadership position upon successful fundraising. If you thrive on responsibility, rigor, and ethical leadership, this is your opportunity to shape governance in Africa's femtech revolution.

What You'll Do

As our Risk, Compliance & Clinical Safety Officer, you will own the development and oversight of
governance, ethics, compliance, and clinical safety
across VivaFemini.

Risk & Governance

• Build and maintain VivaFemini's
  enterprise‑wide risk register
  , covering clinical, operational, data, and reputational risk.
• Lead development of
  policies and SOPs
  aligned to ISO standards (
  ISO 27001 — data security, ISO 37000 — governance, ISO 13485/ — healthcare software quality
  ).
• Support the CEO and Board with risk dashboards, compliance reports, and escalation protocols.

Regulatory & Legal Compliance

• Ensure compliance with
  NDPA/NDPR, MDCN telemedicine guidelines, NAFDAC rules
  , and other health regulations.
• Act as (or oversee)
  Data Protection Officer (DPO)
  , handling privacy impact assessments, breach responses, and user data rights.
• Keep VivaFemini aligned with
  international regulatory frameworks
  (GDPR, HIPAA‑equivalence) as we scale beyond Nigeria.

Clinical Safety & Quality

• Enforce clinician vetting and licensing verification processes; ensure malpractice cover.
• Develop and oversee
  triage, escalation, and referral protocols
  .
• Audit teleconsultations and incident reports, ensuring timely review and resolution.
• Serve as key member/secretary of the
  Clinical Governance Committee (CGC)
  , driving continuous improvement.

Safeguarding & Ethics

• Implement
  child and vulnerable user protection policies
  , including age verification and parental consent.
• Embed
  discreet/anonymous use features
  into the product to protect women in unsafe environments.
• Establish safeguarding pathways with
  NGOs, GBV hotlines, and mental health partners
  .
• Lead on ethics reviews for sensitive content, campaigns, and partnerships.

Training & Continuous Improvement

• Design and deliver
  compliance and safeguarding training
  across all teams (clinicians, engineers, designers, moderators).
• Coordinate regular internal audits and
  annual external compliance/clinical audits
  .
• Promote a
  whistleblowing and accountability culture
  , ensuring all staff can raise concerns.

Who You Are

• Experienced Compliance/Risk Professional:
  5+ years in governance, compliance, or risk management, ideally in
  healthcare, healthtech, or regulated industries.
• Health Background Preferred:
  Clinical training (e.g., nursing, public health, pharmacy) or health law/healthcare administration experience is highly valued.
• Legal/Regulatory Knowledge:
  Familiar with Nigerian health regulations, telemedicine standards, NDPA / GDPR, and global best practices.
• Strong Systems Builder:
  Skilled at creating governance frameworks, policies, and compliance workflows from scratch.
• Ethics & Safety First:
  Passionate about protecting vulnerable users, safeguarding minors, and embedding trust at scale.
• Analytical & Auditable:
  Experienced in audits, risk assessments, and clear compliance reporting.
• Resilient & Mission‑Driven:
  Motivated by impact, pragmatism, and the chance to pioneer governance standards in African femtech.

Why Join VivaFemini

• Equity Ownership:
  Receive meaningful equity from day one, aligning your contribution with VivaFemini's success.
• Career Growth:
  Progress into a future
  Chief Risk & Compliance Officer (CRCO)
  or
  Head of Clinical Governance
  as VivaFemini scales regionally and globally.
• Impact That Matters:
  Safeguard the health journeys of millions of African women by embedding safety and compliance from Day One.
• Pioneer FemTech:
  Help define what "responsible femtech" looks like in Africa and globally.
• Collaborative Team:
  Work with passionate founders, clinicians, and engineers united by mission.
• Flexibility & Ownership:
  Remote‑first, with high autonomy and responsibility.

Ready to build governance into a movement?

If you are ambitious, detail‑oriented, and inspired to set the gold standard for clinical safety and compliance while shaping Africa's femtech future, we want to hear from you.

Apply Now:
Send your CV and a short cover email to

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.

Division: Mobility Business

Job Description

This position is responsible for implementing ESG and compliance frameworks, conducting assessments of projects and investments, monitoring sustainability trends, and driving continuous improvement in governance practices. Successful candidates will work closely with internal and external stakeholders to ensure the Bank's operations remain compliant, transparent, and sustainable.

Responsibilities

• Analyze and interpret ESG standards, regulations, and compliance frameworks.
• Conduct ESG and compliance risk assessments of investment proposals.
• Collaborate with internal teams to support green financing initiatives.
• Monitor sustainability and compliance trends, recommending strategies for improvement.
• Track and analyze ESG performance metrics, preparing regular reports and disclosures.
• Support the preparation of annual sustainability reports and regulatory submissions.
• Facilitate internal and external compliance audits.
• Engage stakeholders on ESG and compliance matters.

• Bachelor's Degree in Law, Environmental Science, Sustainability, Business, Finance, or a related field. A Master's degree is an advantage.
• Professional membership/certification in ESG, Compliance, or Risk Management is an added advantage.
• 3–8 years' progressive experience in ESG reporting, compliance, governance, or sustainability.
• Strong knowledge of ESG principles, compliance regulations, and reporting frameworks.
• High ethical standards, integrity, and sound judgment.
• Excellent analytical, problem-solving, and communication skills.
• Proficiency in Microsoft Office (Excel, Word, PowerPoint); knowledge of Power BI is a plus.

• Opportunity to drive sustainable impact in the mobility business and beyond.
• Exposure to high-impact projects in compliance, governance, and ESG strategy.
• A collaborative environment with opportunities for career advancement and professional development.
• Competitive compensation and benefits package.

Application Deadline: September 15, 2025

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