Compliance Officer at Kiakia Finance

Formerly KiaKiaFX, Kiakia Finance is a finance technology platform that allows you to efficiently buy and sell foreign exchange from the comfort of your home or office via a computer, smartphone or tablet.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Lagos

Key Responsibilities

• Monitor and ensure regulatory compliance across all functions
• Develop and update internal compliance policies and procedures
• Conduct regular internal audits and compliance reviews
• Oversee anti-money laundering (AML) and fraud prevention programs
• Manage compliance incidents and escalate as necessary
• Conduct third-party risk assessments
• Support the development of a compliance culture
• Collaborate with legal and risk teams on compliance matters
• Prepare compliance reports for senior management.
• Identify potential compliance risks and propose mitigations
• Investigate and resolve compliance issues
• Keep up-to-date with changes in relevant laws and regulations
• Maintain and document compliance records

Requirements

• Law Degree or related qualification
• Strong attention to detail
• Excellent documentation skills.
• 3+ years in financial compliance
• Knowledge of Nigeria financial regulations

How to Apply
Interested and qualified candidates should:
Click here to apply