The Compliance Monitoring & Evaluation Officer provides end-to-end oversight of regulatory compliance, internal monitoring, and operational assurance across the organisation. The role ensures regulatory intelligence, policy governance, audit readiness, and product compliance, safeguarding the company's compliance posture and supporting sustainable operations.
Key Responsibilities
* Monitor regulatory developments, assess business impact, and provide timely compliance advisories.
* Conduct routine compliance monitoring, track obligations, identify gaps, and ensure audit readiness.
* Draft, review, and maintain compliance policies, frameworks, SOPs, and regulatory repositories.
* Coordinate regulatory licensing, renewals, submissions, and engagements with relevant regulators.
* Review products, features, and system changes for compliance and operational risk; support UAT and CCB processes.
* Deliver compliance training and drive organisation-wide compliance awareness.
* Execute internal audits, manage remediation activities, and track closure of findings.
* Prepare periodic compliance reports, dashboards, and documentation for management.
Requirements & Core Competencies
* 5–7 years' experience in Compliance, Regulatory Affairs, Internal Audit, or Risk Management, with strong generalist exposure across AML, corporate, operational, product compliance, and regulatory liaison.
* Bachelor's degree in Law, Business Administration, Finance, or a related discipline.
* Professional certifications in compliance, audit, or risk management (e.g., ICA, CAMS, CISA, CRMA) are an added advantage.
* Strong understanding of Nigeria's regulatory landscape and industry compliance expectations.
* Proven ability to conduct compliance monitoring, regulatory assessments, policy drafting, and internal audits.
* Strong regulatory interpretation, analytical, and risk assessment skills with high attention to detail.
* Excellent communication, report writing, and policy development capabilities.
* Strong stakeholder management and cross-functional coordination skills.
* Ability to manage multiple workstreams, work under pressure, and meet strict deadlines.
* Proactive, structured, and disciplined approach to compliance oversight.
* Technical literacy with comfort working across digital platforms, product development processes, and UAT workflows.