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Risk & Compliance Officer
Asap Professional Services
Accounting, Auditing & Finance
Lagos Full Time
Banking, Finance & Insurance NGN 250,000 - 400,000
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Job Summary
Drive our comprehensive risk management and regulatory compliance strategy as we navigate digital transformation while maintaining traditional banking excellence.
- Minimum Qualification : Degree
- Experience Level : Mid level
- Experience Length : 3 years
Job Description/Requirements
Responsibilities:
- Ensure 100% CBN and NDIC compliance through daily monitoring systems
- Manage all regulatory filings and returns within prescribed deadlines
- Liaison with regulatory bodies on policy changes and compliance matters
- Develop and deploy AML chatbots for automated customer screening
- Implement robust KYC processes for both digital and traditional channels
- Maintain comprehensive suspicious transaction monitoring systems
- Mitigate risks associated with salary advance, housing loans, and other specialized products
- Develop risk frameworks for new product launches
- Monitor concentration risks across all business lines
- Technology Risk Management- Assess and manage cybersecurity risks in digital operations
- Ensure data protection and privacy compliance Oversee third-party risk management for fintech partnerships
Requirements:
- Bachelor's degree in Law, Banking, Finance, or related field
- Certified Anti-Money Laundering Specialist (CAMS)
- Chartered Institute of Bankers of Nigeria (CIBN) fellowship/membership
- Risk management certifications preferred
- Minimum 3 years in banking risk management and compliance
- Experience with both traditional banking and fintech operations
- Proven track record in regulatory relationship management
- Knowledge of NIBSS API and payment system integrations
- Experience with identity verification platforms (Youverify, Smile Identity, etc.) Proficiency in risk management information systems
Remuneration: NGN 300,000 - 350,000
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