About Flex Finance:
Flex Finance is a leading fintech company focused on transforming financial management for businesses across Africa. We offer innovative spend management solutions that empower companies to track, control, and optimize their expenses seamlessly. As we expand our operations, we are seeking a Senior Compliance Officer to help us navigate the regulatory landscape and maintain the highest standards of compliance.
Role Summary:
The Senior Compliance Officer will oversee and enhance Flex Finance’s compliance framework, ensuring strict adherence to Nigerian banking regulations and international compliance standards. The ideal candidate will bring extensive experience from the banking or fintech sector, with a strong understanding of regulatory requirements and a proactive approach to risk management.
Key Responsibilities:
- Develop, implement, and manage a comprehensive compliance program aligned with Flex Finance’s business objectives and regulatory requirements.
- Act as the main point of contact with regulatory bodies, including the Central Bank of Nigeria (CBN), Nigeria Financial Intelligence Unit (NFIU), and the Economic and Financial Crimes Commission (EFCC).
- Oversee the company’s AML/CFT compliance framework, including transaction monitoring, risk assessments, and reporting of suspicious activities.
- Ensure timely and accurate regulatory filings and maintain an effective reporting system for compliance-related matters.
- Conduct periodic compliance risk assessments and implement strategies to mitigate identified risks.
- Develop and deliver compliance training programs to educate employees on regulations, internal policies, and ethical standards.
- Monitor regulatory developments, analyze their impact on the company, and communicate recommendations to senior management.
- Lead and manage internal compliance audits, investigations, and reporting, ensuring adherence to both internal and external requirements.
- Collaborate with various departments, including Legal, Operations, and Product, to embed a strong compliance culture within Flex Finance.
- Stay updated with emerging compliance trends and best practices within the fintech industry.
Qualifications & Experience:
- Bachelor’s degree in Law, Finance, Business Administration, or a related field; a Master’s degree is a plus.
- 7-10 years of experience in compliance, with at least 5 years in a senior role within banking or fintech.
- Extensive knowledge of Nigerian banking regulations and experience in dealing with regulatory bodies.
- Professional certifications in compliance, such as ICA, ACAMS, or equivalent, are highly preferred.
- Strong analytical and problem-solving skills, with the ability to interpret complex regulations and apply them practically.
- Excellent communication, leadership, and interpersonal skills.
- Demonstrated ability to work collaboratively in a fast-paced, innovative environment.
- High ethical standards and unwavering integrity.
What We Offer:
- Competitive compensation and performance-based bonuses
- Comprehensive health insurance and wellness programs
- Opportunities for growth and professional development
- An inclusive and collaborative work culture at the forefront of fintech innovation
How to Apply:
If you’re ready to join a dynamic team driving financial transformation, please submit your resume and a cover letter highlighting your relevant experience to [email protected]
