Compliance Officer
Strongmb
- Company: Strongmb
- Location: Remote, Nigeria, Nigeria
- Salary: Not stated
- Apply by: 2026-11-20
Job overview
You will ensure Strongmb operates within applicable regulations and partner requirements, helping us maintain strong risk and compliance standards across platform services.
Responsibilities
Monitor and enforce compliance with applicable regulations and partner policies
Conduct KYC and AML reviews
Maintain compliance documentation and reports
Train internal teams on regulatory requirements
Requirements
- Degree in Law, Finance, or related field
- Knowledge of Nigerian financial regulations
- Experience in fintech compliance is an advantage