Compliance Analyst at Recruit with Adenike

RecruitwithAdenike 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 Analyst

Location: Kano 
Employment Type: Full-time

About the Role

• We are seeking a dedicated Compliance Analyst (Law Enforcement Liaison) to support our engagement with external regulatory and law enforcement bodies.
• This role is critical in managing legal and investigative requests, ensuring timely and accurate communication, and helping the organization meet compliance obligations.
• The ideal candidate will have a strong background in financial services, with a good understanding of Nigeria’s regulatory environment, and the professionalism required to handle sensitive legal matters.

Key Responsibilities

• Serve as the primary point of contact between the company and regulatory/enforcement bodies
• Manage incoming legal requests, subpoenas, and correspondence requiring action
• Facilitate account-related actions, including freezes or unfreezes, based on official directives
• Collaborate with internal teams (Compliance, Legal, Fraud, AML) to ensure effective case management
• Maintain clear records and case documentation for audits and compliance tracking
• Contribute to internal investigations and produce timely compliance reports.

Requirements

• Bachelor’s Degree in Law, Criminology, Business Administration, or a related field
• 2 - 3 years of experience in a similar role within a fintech or financial institution
• Strong knowledge of Nigeria’s regulatory landscape and AML/CFT practices
• Excellent communication, coordination, and documentation skills
• Relevant certifications (e.g., CAMS, CFE) will be an added advantage.

Application Closing Date
31st August, 2025.