Compliance & Legal Officer
didii
Job Overview
Location
Remote
Employment Type
Full-time
Work Arrangement
Remote
Sector
Legal & Compliance
Experience Level
Senior (5-8 years)
Application Deadline
May 27, 2026
About the Company
Job Description
We are seeking a diligent and knowledgeable Compliance & Legal Officer to ensure our operations adhere strictly to all relevant regulatory frameworks in Nigeria. This role is vital for maintaining our integrity and trust within the financial ecosystem.
In this position, you will be responsible for overseeing our Anti-Money Laundering (AML) and Know Your Customer (KYC) programs, including managing monthly compliance reporting. You will serve as the primary point of contact for regulatory bodies such as the CBN, NFIU, and NDPR, representing the company in all official interactions. A key aspect of your role will be to review new products for potential regulatory risks before launch and to develop internal training programs to ensure all departments, including engineering, understand and comply with regulations.
To apply for this role, click the Apply button on this page and follow the instructions.
Required Skills
Key Responsibilities
- Own the AML/KYC programme and monthly compliance reporting
- Liaise with CBN, NFIU, NDPR — you are our face to the regulators
- Review every new product for regulatory risk before launch
- Build internal training so engineering doesn't accidentally break a rule
Qualifications
- 5+ years compliance or legal in Nigerian fintech, payments, or banking
- Deep knowledge of CBN guidelines (PSP, MMO, BVN consent, AML)
- LLB / BL preferred
- Calm voice in a room of regulators — the kind that closes audits
How to Apply
To apply for this role, click the Apply button on this page and follow the instructions.
Join Our Communities
Navigating the complex regulatory landscape of Nigeria's financial sector is paramount for sustained growth. This role is essential for ensuring our operations remain compliant with all relevant authorities, including the Central Bank of Nigeria (CBN), Nigeria Data Protection Regulation (NDPR), and the Nigeria Deposit Insurance Corporation (NDIC). You will be the primary custodian of our Anti-Money Laundering (AML) and Know Your Customer (KYC) programs, managing monthly compliance reporting and serving as the key liaison with regulatory bodies. Your proactive approach to reviewing new products for regulatory risk and developing internal training will safeguard the company against potential breaches and ensure adherence to all legal and ethical standards.
Posted Date
May 13, 2026