Compliance Analyst

Worknigeria

Legal Services

Job Title: Compliance Analyst (Law Enforcement Liaison)

Location: Kano, Nigeria

Industry: Fintech / Financial Services

Department: Compliance & Legal

About the Role:

We are seeking a dedicated Compliance Analyst (Law Enforcement Liaison) to support our engagement with external regulatory and law enforcement bodies. This role is critical in managing legal and investigative requests, ensuring timely and accurate communication, and helping the organization meet compliance obligations.

The ideal candidate will have a strong background in financial services, with a good understanding of Nigeria’s regulatory environment, and the professionalism required to handle sensitive legal matters.

Key Responsibilities:

• Serve as the primary point of contact between the company and regulatory/enforcement bodies
• Manage incoming legal requests, subpoenas, and correspondence requiring action
• Facilitate account-related actions, including freezes or unfreezes, based on official directives
• Collaborate with internal teams (Compliance, Legal, Fraud, AML) to ensure effective case management
• Maintain clear records and case documentation for audits and compliance tracking
Contribute to internal investigations and produce timely compliance reports

Requirements:

• Bachelor’s degree in Law, Criminology, Business Administration, or a related field
• 2–3 years of experience in a similar role within a fintech or financial institution
• Strong knowledge of Nigeria’s regulatory landscape and AML/CFT practices
• Excellent communication, coordination, and documentation skills
Relevant certifications (e.g., CAMS, CFE) will be an added advantage

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