Compliance Officer

About Us: GRRN is an innovative fintech startup revolutionizing financial services across the US and Africa. We are committed to creating secure, user-friendly, and cutting-edge financial solutions while adhering to the highest standards of regulatory compliance.

Position Overview: We are seeking an experienced and strategic Compliance Officer to lead our compliance efforts and ensure adherence to regulatory requirements in the US and Nigerian markets. This role will oversee compliance programs, manage regulatory relationships, and mitigate risks to safeguard our company's operations and reputation.

Key Responsibilities

• Regulatory Oversight: Develop, implement, and manage compliance programs tailored to US and Nigerian regulations, including anti-money laundering (AML), know your customer (KYC), data protection, and fintech-specific regulations.
• Risk Management: Identify compliance risks, conduct regular risk assessments, and implement strategies to mitigate identified risks.
• Policy Development: Create, review, and update company policies and procedures to ensure alignment with evolving regulatory requirements and industry best practices.
• Training & Awareness: Develop and deliver training programs for employees on compliance-related topics, fostering a culture of compliance within the organization.
• Reporting & Documentation: Maintain accurate and detailed compliance records and prepare reports for senior management and regulatory bodies as required.
• Regulatory Liaison: Act as the primary point of contact with regulatory authorities in both the US and Nigeria, managing audits and inspections, and ensuring timely and accurate submissions.
• Incident Management: Investigate and address compliance breaches or violations and implement corrective actions to prevent recurrence.
  
  

Qualifications

• Master’s degree in law, Finance, Business Administration, or a related field. Advanced degree or certification (e.g., Certified Compliance & Ethics Professional, Certified Anti-Money Laundering Specialist) preferred.
• Minimum of 5 years of experience in compliance, preferably within the fintech industry or a related sector, with a solid understanding of US and Nigerian regulatory environments.
• Proven track record in managing compliance programs and regulatory relationships.
• Strong analytical and problem-solving skills, with the ability to interpret complex regulations and translate them into actionable policies.
• Excellent communication and interpersonal skills, with the ability to influence and collaborate across all levels of the organization.
  
  

Benefits

• Competitive salary and performance-based incentives.
• Comprehensive health benefits.
• Flexible working hours and remote work options.
• Professional development opportunities.
• Dynamic and inclusive work environment.