Compliance Officer at Recruit with Adenike

Recruit with Adenike is a recruitment and talent solutions brand committed to connecting high-performing professionals with forward-thinking organizations across diverse industries. From entry-level roles to executive placements, we help businesses attract, engage, and retain the right talent to fuel growth and success. Our approach is efficient, personalized, and rooted in a deep understanding of people and business needs.

We are recruiting to fill the position below:

Job Title: Compliance Officer

Location: Kano 
Employment Type: Full-time

About the Role

• We are seeking a Compliance Officer with strong experience in law enforcement engagement and regulatory compliance.
• This role will serve as the key liaison between our organization and external agencies such as the EFCC, DSS, NPF, CBN, and other regulatory/law enforcement bodies.
• The successful candidate will be responsible for managing legal and regulatory requests, coordinating internal investigations, and ensuring full compliance with applicable laws and standards.

Key Responsibilities

• Act as the primary point of contact for law enforcement and regulatory bodies
• Manage subpoenas, official inquiries, wallet/account restrictions, and court orders
• Work closely with internal teams including Legal, Fraud, AML, and Compliance
• Maintain thorough and organized documentation of all agency communications
• Support internal investigations and regulatory audits
• Provide timely and accurate compliance reports

Requirements

• Bachelor's degree in Law, Criminology, Business Administration, or a related field
• 2–3years of experience in a compliance, regulatory, or law enforcement liaison role within a fintech or financial institution
• Strong understanding of AML/CFT frameworks and Nigerian regulatory structures
• Excellent communication, analytical, and documentation skills
• Certifications in Compliance, AML/CFT, or Fraud Investigation (e.g., CFE, CAMS) are an advantage

Application Closing Date
30th September, 2025.