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Compliance Officer at Hope Payment Service Bank

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Employment type not specifiedExperience not specifiedNigeria
Employer not disclosedNigeria

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  • Posted: Aug 12, 2026

    Deadline: Aug 26, 2026

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    Hope Payment Service Bank Limited (Hope PSBank) is Nigeria’s premier Digital-first Bank. Incorporated in September 2019, Hope PSBank leverages digital technologies to deliver inclusive financial services.

    Compliance Officer

    JOB PURPOSE:

    • Supporting the implementation and maintenance of the Company\'s compliance programme.
    • Ensuring compliance with applicable laws, regulations, regulatory guidelines, and internal policies.
    • Identifying, monitoring, and reporting compliance risks across the Company.
    • Conducting compliance reviews and supporting AML/CFT/CPF compliance programmes.
    • Coordinating regulatory reporting and promoting a strong culture of compliance to safeguard the Company from regulatory, legal, financial, and reputational risks.

    KEY RESPONSIBILITIES:

    • Develop and review AML/CFT/CPF policies and procedures, ensuring alignment with laws, regulatory requirements and international best practices.
    • Ensure effective review and investigation of suspicious transactions/activities and reporting to relevant authorities, such as the Nigerian Financial Intelligence Unit (NFIU).
    • Develop and deliver in-house AML/CFT/CPF training to raise awareness among employees.
    • Implement and manage Targeted Financial Sanctions and PEP screening processes.
    • Conduct Know Your Customer (KYC), ensuring customers meet regulatory KYC requirements.
    • Implement effective Customer Due Diligence (CDD) processes and Enhanced Due Diligence (EDD) for high-risk customers.
    • Manage regulatory and external audits, maintain compliance exception tracker and ensure timely closure of observations.
    • Develop and maintain compliance rule book to track and ensure compliance with all applicable regulations and legislations.
    • Develop Board and Senior Management compliance reports.
    • Develop mechanism, monitor and analyses ML/TF/PF emerging trends and typologies, ensuring that the Bank have adequate preventive measures to protect its system from being used as a conduit for financial crimes.
    • Collaborate with relevant departments to ensure that ML/TF/PF controls and mitigation measures are in place and effective.
    • Engage in cross-functional responsibilities and performed other compliance functions as assigned by the Head of Compliance.
    • Conduct ML/TF/PF risk assessment of the bank and generate a report for Management and the Board.

    EDUCATION/PROFESSIONAL CERTIFICATION:

    • Bachelor’s degree in law, Accounting, Banking and Finance, Economics, Business Administration, Risk Management, or a related discipline.
    • Professional certification in Compliance, Risk Management, Anti-Money Laundering, or related fields (e.g., Compliance Institute of Nigeria (CIN), ACAMS, ICA, CRCMP) is an added advantage.
    • Evidence of continuous professional development through relevant training, seminars, workshops, and regulatory certification programmes.

    SKILLS NECESSARY FOR JOB FUNCTION:

    • Strong knowledge of regulatory compliance requirements, AML/CFT/CPF regulations, digital payments processes and systems, banking regulations and industry standards.
    • Compliance monitoring, testing, and risk assessment skills.
    • Strong analytical, investigative, and problem-solving abilities.
    • Excellent report writing, documentation, and record management skills.
    • Good understanding of internal controls, corporate governance, and risk management principles.
    • Strong attention to detail and ability to identify compliance gaps and regulatory breaches.
    • Effective communication, presentation, and stakeholder management skills.
    • Ability to interpret regulations, policies, and procedures and provide sound compliance advice.
    • Proficiency in Microsoft Office applications and compliance monitoring tools.
    • Ability to work independently, maintain confidentiality, and demonstrate high ethical standards.

    EXPERIENCE:

    • Minimum of 3–5 years\' relevant experience in compliance, risk management, internal control, audit, or regulatory functions within the financial services industry.
    • Experience in compliance monitoring, regulatory reporting, AML/CFT/CPF reviews, and regulatory examination support.
    • Practical knowledge of implementing compliance policies, procedures, and control frameworks.
    • Experience in identifying, assessing, and reporting compliance risks and breaches.
    • Experience in engaging with regulators, auditors, and internal stakeholders on compliance-related matters.
    • Experience in digital payments processes and systems, banking regulations and industry standards.

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1 500 000 ₦

Based on 56 offers with salary for this country

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