Compliance officer at Mastery financial services limited

Job Description:

Latest job information from Mastery financial services limited for the position of Compliance officer. If the Compliance officer vacancy in Lagos matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Mastery financial services limited for the position of Compliance officer below matches your qualifications.

JOB DESCRIPTION: Compliance Officer Location: Victoria Island, Lagos Department: Compliance / Risk & Control Reports To: Managing Director Job Summary The Compliance Officer ensures that all business operations of Mastery Financial Services comply with relevant laws, regulatory guidelines, and internal policies. This role involves implementing effective compliance frameworks, conducting regular monitoring, and ensuring adherence to Central Bank of Nigeria (CBN), Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations. Key Responsibilities • Ensure the BDC operates in compliance with CBN regulations, Money Laundering (Prohibition) Act, and Terrorism Prevention Act. • Monitor and interpret new or updated laws, circulars, and policies from regulatory authorities. • Maintain up-to-date compliance manuals, registers, and documentation. • Prepare and submit regulatory reports to CBN and other authorities on time. AML/CFT Oversight • Develop and enforce the company’s Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policies. • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on all clients and transactions. • Identify, investigate, and report Suspicious Transactions (STRs) and Currency Transaction Reports (CTRs) to the Nigerian Financial Intelligence Unit (NFIU). • Conduct ongoing monitoring of high-risk customers and ensure documentation is current. Operational Monitoring • Review daily foreign exchange transactions to ensure compliance with approved limits and guidelines. • Support Operations and Accounts teams in verifying transaction integrity and flagging irregularities. • Conduct periodic compliance audits and risk assessments. • Recommend corrective actions and follow up on implementation. Training and Awareness • Educate and train staff on compliance policies, AML/CFT practices, and ethical standards. • Create awareness of regulatory updates and internal compliance obligations across departments. Reporting and Record Management • Maintain accurate compliance records and filing systems for audit and regulatory review. • Provide periodic compliance reports to management and the Board. Qualifications and Requirements • Bachelor’s degree in Economics, Business Administration or related field. • Minimum of 2–3 years of relevant experience in compliance, risk management, or audit (preferably in a BDC, bank, or financial institution). • Strong knowledge of CBN BDC Operational Guidelines, AML/CFT frameworks, and foreign exchange regulations. • Proficiency in compliance reporting tools and MS Office applications. • Professional certification such as CAMS, CFE, ACAMS, or CIBN (Compliance Stream) is an added advantage. • Excellent analytical, communication, and integrity-driven decision-making skills. Key Competencies • Regulatory knowledge and attention to detail • Strong ethical judgment and confidentiality • Analytical and investigative skills • Communication and interpersonal effectiveness • Policy implementation and monitoring ability

Job Info:

• Company: Mastery financial services limited
• Position: Compliance officer
• Work Location: Lagos
• Country: NG

How to Submit an Application:

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