Compliance Officer

PayZeep by Paymi Solutions — Utako, Abuja, Federal Capital Territory

Compliance Officer role at PayZeep, a CBN-licensed Payment Solutions Service company. The role involves developing and enforcing the company's compliance framework, monitoring regulatory changes, liaising with regulators and auditors, conducting compliance risk assessments, leading investigations of breaches, and overseeing fraud detection and Suspicious Transaction Report (STR) filings. It also includes delivering compliance training on AML, anti-bribery, and data protection.