Compliance Officer
Job Description
We are hiring a Compliance Officer to monitor transactions, ensure regulatory compliance, and prevent money laundering risks.
Key Responsibilities
Monitor suspicious transactions
Ensure adherence to CBN & SEC regulations
Conduct compliance audits
Provide compliance training to staff
Report findings to management
Required Skills & Experience
Knowledge of AML/CFT regulations, Strong ethical standards, Report writing and documentation, Analytical and investigative skills, Communication and teamwork
Compensation & Benefits
Pension scheme
Paid training programs
Health coverage
How to Apply
All applicants must undergo a Kymjojobs approval process to ensure they meet our professional and ethical standards. Only candidates who successfully meet all requirements will be eligible to work with us.


