Compliance Officer at a CBN-licensed International Money Transfer Operator (IMTO) - Global Linkers Limited

Global Linkers Limited - Our client, a CBN-licensed International Money Transfer Operator (IMTO) building payments operations function from the ground up, is recruiting to fil the position below:

Job Title: Compliance Officer

Location: Lagos
Employment Type: Full-time

Job Description

• They are seeking a proactive and detail-oriented Compliance Officer to strengthen our regulatory compliance and risk management function.
• The ideal candidate will ensure the company operates in full compliance with applicable regulatory requirements while supporting the business in maintaining the highest standards of integrity, governance, and financial crime prevention.

Responsibilites

• Ensure the company's operations comply with CBN regulations, AML/CFT requirements, and other applicable laws and regulatory guidelines.
• Monitor and review customer onboarding processes, including KYC and Customer Due Diligence (CDD), to ensure regulatory compliance.
• Conduct ongoing transaction monitoring and investigate suspicious activities, escalating reports where necessary.
• Prepare and submit regulatory reports to relevant authorities within prescribed timelines.
• Develop, implement, and periodically review compliance policies, procedures, and internal controls.
• Conduct compliance risk assessments and recommend appropriate mitigation measures.
• Liaise with regulators, auditors, and other external stakeholders on compliance-related matters.
• Deliver compliance awareness training to employees and promote a strong compliance culture across the organization.
• Monitor regulatory developments and advise management on emerging compliance obligations.
• Support internal audits, regulatory examinations, and compliance reviews.

What We Are Looking For

• Bachelor's Degree in Law, Accounting, Finance, Business Administration, or any related discipline.
• Minimum of 4 years' experience in Compliance, Risk Management, Internal Control, or Regulatory Compliance within a fintech, financial institution, or payment services environment.
• Strong knowledge of CBN regulations, AML/CFT requirements, KYC, and financial crime compliance frameworks.
• Experience preparing regulatory reports and managing regulatory examinations.
• Excellent analytical, investigative, and problem-solving skills.
• Strong attention to detail with the ability to manage multiple priorities effectively.
• Professional certification such as ACAMS, CFE, CRCMP, or other relevant compliance certifications will be an added advantage.
• Excellent written and verbal communication skills with the ability to engage effectively with regulators and internal stakeholders.

Application Closing Date
6th July, 2026.

Method of Application
Interested and qualified candidates should send their CV to: apply@globallinkersltd.com using "Compliance Officer" as the subject of the email.