Senior Compliance Officer

Parkway Project Limited is hiring a Senior Compliance Officer based in Lagos State. This role requires a Bachelor’s Degree in Law, Finance, Accounting, Risk Management, or a related field, along with 7+ years of experience in compliance, risk, audit, AML, banking, fintech, or financial services.

What it offers

The position focuses on ensuring adherence to regulatory standards within the organization’s operations, particularly in sectors like banking, fintech, and financial services. The role likely involves overseeing compliance frameworks, risk assessments, and ensuring adherence to anti-money laundering (AML) and other financial regulations.

Who can apply

Candidates must hold a Bachelor’s Degree in Law, Finance, Accounting, Risk Management, or a related field and have at least 7 years of relevant experience in compliance, risk, audit, AML, banking, fintech, or financial services. No explicit nationality or age restrictions are mentioned.

What you'll do

The responsibilities likely include:

• Developing and implementing compliance policies and procedures.
• Conducting risk assessments and audits to ensure regulatory compliance.
• Monitoring and reporting on compliance activities to senior management.
• Collaborating with cross-functional teams to address regulatory and compliance challenges.
• Ensuring adherence to AML, banking, and fintech regulations.

How to apply

No specific application steps or documents were provided in the source. Candidates should contact Parkway Project Limited directly for further details.

Good to know

• The position is based in Lagos State.
• Experience in compliance, risk, audit, AML, banking, fintech, or financial services is mandatory.
• A Bachelor’s Degree in a relevant field is required.