Overview

RecruitwithAdenike is a recruitment and talent solutions brand committed to connecting high-performing professionals with forward-thinking organisations across diverse industries. From entry-level roles to executive placements, we help businesses attract, engage, and retain the right talent to fuel growth and success. Our approach is efficient, personalised, and rooted in a deep understanding of people and business needs.

Job Position: Compliance Analyst
Location: Kano

About the Role

We are seeking a dedicated Compliance Analyst (Law Enforcement Liaison) to support our engagement with external regulatory and law enforcement bodies.

This role is critical in managing legal and investigative requests, ensuring timely and accurate communication, and helping the organisation meet compliance obligations.

The ideal candidate will have a strong background in financial services, with a good understanding of Nigeria’s regulatory environment, and the professionalism required to handle sensitive legal matters.

Job Responsibilities

  1. Serve as the primary point of contact between the company and regulatory/enforcement bodies
  2. Manage incoming legal requests, subpoenas, and correspondence requiring action
  3. Facilitate account-related actions, including freezes or unfreezes, based on official directives
  4. Collaborate with internal teams (Compliance, Legal, Fraud, AML) to ensure effective case management
  5. Maintain clear records and case documentation for audits and compliance tracking
  6. Contribute to internal investigations and produce timely compliance reports.

Requirements

  1. Bachelor’s Degree in Law, Criminology, Business Administration, or a related field
  2. 2 – 3 years of experience in a similar role within a fintech or financial institution
  3. Strong knowledge of Nigeria’s regulatory landscape and AML/CFT practices
  4. Excellent communication, coordination, and documentation skills
  5. Relevant certifications (e.g., CAMS, CFE) will be an added advantage.

How to Apply
Interested and qualified candidates should send their CV to: recruitmentforce.africa@gmail.com using the Job Title as the subject of the email.

Tagged as: Legal