Jobs

Location: Ikeja, Lagos

Job Summary

We are seeking a detail-oriented and proactive Internal Control and Compliance Officer to oversee regulatory compliance, strengthen internal control systems, and support risk management within a fast-paced fintech environment.

Key Responsibilities

Monitor and ensure compliance with regulatory requirements and internal policies across operations.

Develop and implement internal control processes to mitigate financial, operational, and compliance risks.

Conduct periodic compliance reviews, audits, and risk assessments.

Ensure adherence to AML/CFT regulations, including KYC processes and suspicious transaction reporting (STR).

Prepare and submit regulatory reports to relevant authorities in a timely manner.

Identify control gaps and recommend corrective actions to improve processes.

Liaise with regulators, auditors, and external stakeholders where required.

Maintain proper documentation, records, and audit trails.

Support staff training on compliance policies and internal control procedures

Requirements

Bachelor’s Degree in Law, Finance, Business Administration, or a related field.

1–2 years’ experience in compliance, internal control, or risk management (preferably in fintech, banking, or financial services).

Strong knowledge of regulatory requirements and compliance frameworks.

Good understanding of AML/CFT regulations and risk management principles.

Experience in regulatory reporting and compliance monitoring.

Strong analytical and problem-solving skills.

Excellent communication and interpersonal skills.

High level of integrity, attention to detail, and confidentiality.

Proficiency in Microsoft Office tools.

Salary

N150,000 (Monthly gross).

Application Closing Date

Not Specified.

How to Apply

Interested and qualified candidates should send their current CV to: victor.allu@westfield-consulting.com using the Job Title as the subject of the email.

Note: Only shortlisted candidates will be contacted.