Compliance Officer Job in Lagos at iRecharge Tech-Innovations Limited

About iRecharge Tech-Innovations Limited

iRecharge Tech-Innovations is an information, communication, and software technology firm. It aims to transform the technological terrain of Africa by delivering value to clients through innovative use of cutting-edge technology.

The company designs, implements, and supports business transformation in areas such as web and mobile applications, software, service and storage systems installation, networking technologies, and technology procurement. It is also passionate about attracting and supporting unique talent to grow its business and drive operational excellence.

The company is now recruiting a Compliance Officer.

Compliance Officer Job Summary (Lagos)

iRecharge Tech-Innovations Limited is hiring a full-time Compliance Officer in Lagos, on-site or hybrid. The role monitors compliance with financial services regulations, supports compliance policies and controls, and oversees KYC, AML/CFT, and regulatory reporting. It is open to graduates of Law, Finance, Accounting, Business Administration, or a related field, with 3 to 5 years of compliance, regulatory affairs, or risk management experience in banking or fintech.

Quick Facts

• Job Title: Compliance Officer
• Company: iRecharge Tech-Innovations Limited
• Location: Lagos
• Employment Type: Full-time (On-site / Hybrid)
• Salary: Not stated in the job advert
• Application Deadline: Not specified

Key Responsibilities for This Compliance Officer Job

Regulatory Compliance

• Monitor compliance with CBN regulations, NDIC guidelines, BOFIA, NDPA, NFIU requirements, and other applicable financial services regulations.
• Prepare and coordinate accurate and timely regulatory returns and statutory submissions.

Policies & Controls

• Support the development, implementation, and review of compliance policies, procedures, and internal controls.

KYC, AML & Transaction Monitoring

• Monitor KYC/CDD processes, AML/CFT controls, transaction activities, and suspicious transaction reporting.

Reviews & Risk Assessment

• Conduct compliance reviews and risk assessments, identify regulatory gaps, and recommend corrective actions.
• Review new products, services, and business processes to identify regulatory implications.

Audits & Examinations

• Support regulatory examinations and internal and external audits, and follow up on compliance findings.

Guidance, Training & Reporting

• Provide compliance guidance to business units and coordinate staff compliance awareness and training.
• Prepare periodic compliance reports and escalate identified regulatory risks to management.

Requirements for This Compliance Officer Job

• A Bachelor’s degree in Law, Finance, Accounting, Business Administration, or a related discipline.
• 3 to 5 years’ relevant experience in compliance, regulatory affairs, or risk management within banking or fintech.
• Good knowledge of CBN regulations, BOFIA, NDIC guidelines, NDPA, NFIU requirements, and AML/CFT regulations.
• A practical understanding of KYC/CDD, transaction monitoring, suspicious transaction reporting, and regulatory returns.
• Experience supporting regulatory audits, examinations, and compliance reviews.
• Strong analytical, documentation, communication, and stakeholder management skills.
• A high level of integrity, attention to detail, and sound professional judgement.

Nice to Have

• Relevant certifications such as CIBN, DCP, CAMS, ICA, or other compliance-related qualifications.

Why This Compliance Officer Job in Lagos Stands Out

This role offers:

• Hands-on compliance work in a technology and fintech environment
• Exposure to CBN, NDIC, NFIU, BOFIA, and NDPA requirements
• Experience with KYC/CDD, AML/CFT controls, regulatory returns, and audits
• The chance to review new products and processes for regulatory implications
• On-site or hybrid working arrangements
• A simple email application process

If you are among job seekers looking for compliance, risk, or regulatory jobs in Lagos, this iRecharge Tech-Innovations opening is worth applying to.

How to Apply for This Compliance Officer Job

Interested and qualified candidates should forward their CV to recruitments@irecharge.ng, using “Application – Compliance Officer” as the subject of the email.

Application Deadline: Not specified

Frequently Asked Questions About This Compliance Officer Job

Q: What qualifications are needed for this job?
A: Candidates need a Bachelor’s degree in Law, Finance, Accounting, Business Administration, or a related field, plus 3 to 5 years of relevant experience in compliance, regulatory affairs, or risk management within banking or fintech.

Q: Where is this job located?
A: The job is in Lagos.

Q: Is this role on-site or remote?
A: The employment type is full-time, on-site or hybrid.

Q: How much does this job pay?
A: The job advert does not state a salary.

Q: Is a compliance certification required?
A: No, but certifications such as CIBN, DCP, CAMS, ICA, or other compliance-related qualifications are an advantage.

Q: Which regulations should I know?
A: CBN regulations, BOFIA, NDIC guidelines, NDPA, NFIU requirements, and AML/CFT regulations.

Q: How do I apply, and when is the deadline?
A: Email your CV to recruitments@irecharge.ng with “Application – Compliance Officer” as the subject. The advert does not specify a deadline, so apply as early as possible.

Looking for more compliance and risk jobs in Lagos? Check here.

Before applying, make sure your CV clearly highlights your compliance and regulatory experience in banking or fintech, your knowledge of CBN, NFIU, and AML/CFT requirements, your experience with regulatory returns and audits, and any compliance certifications you hold.

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