Compliance Analyst

a Reputable Company · Nigeria

Full-timeOn-siteToday

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About this role

The Compliance Analyst in Lagos supports the firm's compliance framework by monitoring activities against SEC rules, exchange regulations, and AML/CFT/KYC requirements, conducting risk assessments and compliance reviews, and preparing regulatory reports. The role suits a candidate with three to six years of experience in finance, accounting, audit, or regulatory work, holding a bachelor's degree with a master's preferred, who can work closely with business units and management. A standout requirement is the ability to monitor client trading activity for market abuse, insider trading, and market manipulation.

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