The Compliance Officer is expected to deliver on approved Compliance plan, policies, procedures, processes and drive the achievement of overall objectives of the Compliance function.


  • Develop strong working relationships with the Business and Support units
  • Provide support and advice on compliance issues eg new business, new products, new regulatory initiatives
  • Provide guidance on compliance requirements
  • Monitor activities within the Business units and investigate potential problem areas
  • Assist the Business units with resolution of compliance audit issues
  • Conduct monitoring exercises in Business and Support units
  • Assist as and when required, in the development, drafting and updating of procedures/processes/policies and related training programmes/manuals and the delivery of training that is tailored to the Business and Support unit needs
  • Monitor effectively the level of compliance with policies such as Conflict of Interest Policy, Gift and Entertainment Policy, Whistle-blower Policy, Code of Conduct, etc
  • Develop and drive Interswitch’s KYC/Customer Due Diligence program Keep abreast with Interswitch AML operations, standards and controls
  • Develop monthly, quarterly, and ad-hoc compliance reports
  • Escalate significant regulatory non-compliance matters and developments to the Team Lead, Compliance
  • Assist with the review of developed training material pertaining to compliance matters such as AML/ CFT, Anti-Bribery and Corruption, etc
  • Attend to relevant projects or reviews and give input and perform allocated tasks in terms of all projects concerning Compliance
  • Assist in providing AML/CFT support to Operational areas to ensure effective implementation of controls and processes
  • Develop, update and maintain Compliance Rule Book Assist in compliance measures and determine appropriate remedial action plans (including, where necessary, timeframes and responsibilities)
  • Conduct periodic compliance Awareness and Training


  • BSc in any discipline
  • Minimum of 2 years compliance experience in a Financial or Payment industry
  • Professional qualification like ACAMS or DCP


Group Legal & Compliance


Lagos Office   |   Permanent


May 17, 2021

Apply now