Compliance and Risk Manager

ITEX

Job Overview

Location

Lagos, Lagos, Nigeria

Employment Type

Full-time

Work Arrangement

On-site

Sector

Finance & Banking

Experience Level

Mid-level (3-5 years)

Application Deadline

March 18, 2026

About the Company

ITEX is a prominent fintech company dedicated to revolutionizing payment solutions across Nigeria. With a strong foundation and licensing from the CBN, ITEX offers a comprehensive suite of services including Payment Terminal Service Provider (PTSP) for POS deployment and services, POS Terminal Ownership, Payment Terminal Application Developer (PTAD), Agency Banking, Payment Solution/Application Development, Merchant Service Aggregation and Collections, and Payment Processing Gateway and Portals.

The company is driven by a passion for innovation, continuous growth, and empowering businesses through advanced technology. ITEX is committed to providing seamless and cutting-edge payment experiences for its clients.

Job Description

ITEX, a leading fintech innovator in Nigeria, is seeking a dedicated Compliance and Risk Manager to join its dynamic team. This role is pivotal in ensuring the company operates within all regulatory frameworks and maintains robust risk management practices.

As a Compliance and Risk Manager, you will be responsible for developing, implementing, and overseeing comprehensive compliance programs and risk mitigation strategies. Your expertise will be crucial in navigating the complex regulatory landscape of the financial technology sector, safeguarding ITEX's operations and reputation.

This is an excellent opportunity to contribute to a growing company that is at the forefront of payment solutions. If you are passionate about maintaining high standards of governance and risk control, we encourage you to apply.

To apply for this role, click the Apply button on this page and follow the instructions.

Required Skills

Risk ManagementComplianceRegulatory AffairsFintech Regulations

Key Responsibilities

Develop and implement comprehensive compliance policies and procedures.
Conduct regular risk assessments and identify potential areas of compliance vulnerability.
Monitor regulatory changes and ensure the company's adherence to all relevant laws and guidelines.
Manage internal control systems and ensure their effectiveness.
Oversee the investigation of compliance issues and recommend corrective actions.
Liaise with regulatory bodies and external auditors.
Provide training and guidance to staff on compliance and risk management best practices.

Qualifications

Bachelor's degree in Law, Finance, Business Administration, or a related field.
4-7 years of experience in compliance, risk management, or a related role, preferably within the fintech or financial services industry.
In-depth knowledge of Nigerian financial regulations and compliance requirements.
Strong analytical and problem-solving skills.
Excellent communication and interpersonal skills.
Ability to work independently and as part of a team.