Senior Compliance Officer
Location: Victoria Island, Lagos
Employment Type: Full-time
Job Summary
We are seeking a Senior Compliance Officer to ensure Ceviant Payments complies with all relevant laws, regulations, and industry standards in Nigeria.
The ideal candidate will monitor regulatory changes, implement compliance programs, and support the organization in maintaining a robust risk management and governance framework.
Role Responsibilities
Develop, implement, and maintain the company's compliance policies and procedures in line with PSSP licensing requirements and regulatory guidelines.
Monitor regulatory developments from the Central Bank of Nigeria (CBN) and other relevant bodies.
Prepare and submit weekly, monthly, and annual filings to regulatory authorities
Conduct compliance risk assessments, identifying gaps and recommending mitigating controls.
Review new and existing products, services, and business processes to ensure regulatory alignment.
Liaise with regulatory bodies and ensure a timely response to queries.
Implement compliance policies and procedures
Oversee AML/CFT monitoring activities and reporting, including suspicious transaction reporting.
Maintain the company's compliance records and documentation for internal audits and regulatory inspections.
Provide training and guidance to staff on compliance obligations, policies, and procedures.
Coordinate with internal stakeholders and external regulators during audits or inquiries.
Support the management team in implementing risk mitigation strategies.
Educational Qualification & Work Experience
Bachelor's degree in Law, Finance, Accounting, or related field.
Minimum 4–7years of compliance experience, preferably in fintech, payments, or banking.
Professional certifications (e.g., ACAMS, ICA, or equivalent) preferred.
Strong understanding of Nigerian financial regulations, including PSSP licensing, CBN guidelines, AML/CFT regulations, and electronic payments.
Experience in regulatory reporting, risk assessments, and internal audits.
Excellent analytical, problem-solving, and communication skills.
High level of integrity, attention to detail, and ability to handle sensitive information
Familiarity with local and international regulatory frameworks is an advantage.
Skills & Competencies:
Strong knowledge of CBN regulations, especially PSSP licensing requirements
Working understanding of AML/CFT frameworks, KYC, transaction monitoring, and STR/SAR reporting
Familiarity with payment systems, electronic transactions, and settlement processes.
Knowledge of the Nigerian Data Protection Act (NDPA) and data privacy requirements.
Ability to interpret and implement regulatory guidelines, circulars, and directives.
Experience supporting regulatory audits, examinations, and reporting
Ability to liaise with regulators, banks, auditors, and internal teams.
Why Join Ceviant?
Work in a dynamic, innovative, and collaborative environment.
Opportunity to shape compliance and governance frameworks in a regulated PSSP environment.
Flexible Working Arrangement
Competitive Compensation package.
Application Closing Date
Not Specified.
Method of Application
Interested and qualified candidates should send their CV and a brief cover letter to: Recruitment@ceviant.co using the job title as the subject of the email.