Compliance Officer

10mgCredit

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Job Overview

Location

Lagos, Lagos, Nigeria

Employment Type

Full-time

Work Arrangement

Hybrid

Sector

Finance & Banking

Experience Level

Mid-level (3-5 years)

About the Company

10mgCredit is a forward-thinking company dedicated to enhancing financial services through innovative technology. Our mission is to ensure regulatory compliance across all markets, thereby building trust and credibility with financial authorities and our partners. We operate with a strong commitment to ethical lending practices and data protection.

Job Description

We are seeking a diligent Compliance Officer to join our team and ensure adherence to regulatory standards across all our operating markets. Your expertise will be vital in building trust with financial authorities and maintaining our operational integrity.

In this role, you will be responsible for monitoring and enforcing compliance with lending regulations, developing and implementing comprehensive policies and procedures, and serving as the primary liaison with financial regulators. You will also conduct risk assessments, internal audits, and deliver essential training to staff on compliance requirements and ethical practices.

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

Required Skills

ComplianceRegulatory ComplianceFintechBankingFinancial ServicesLending RegulationsNigeriaAfrican MarketsData Protection LawsNDPAGDPRRisk AssessmentInternal AuditPolicy DevelopmentProcedure ImplementationRegulatory LiaisonEthical MindsetAttention to Detail

Key Responsibilities

Monitor and ensure compliance with lending regulations across operating countries
Develop and implement compliance policies and procedures
Liaise with financial regulators and maintain necessary licenses
Conduct risk assessments and internal audits
Train staff on compliance requirements and ethical lending practices

Qualifications

Degree in Law, Finance, or related field
3+ years compliance experience in fintech, banking, or financial services
Knowledge of lending regulations in Nigeria and other African markets
Experience with data protection laws (NDPA, GDPR)
Strong attention to detail and ethical mindset
Professional certification in compliance (advantageous)

Benefits & Perks

Competitive salary + benefits
Hybrid work arrangement with office presence in Lagos

How to Apply

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This role is essential for ensuring our operations adhere to all relevant regulations across our markets and for building a strong reputation with financial authorities. You will be instrumental in developing and implementing robust compliance frameworks, managing regulatory relationships, and fostering a culture of ethical conduct.