Thu. Dec 1st, 2022

Nairagram is the only instant payment gateway exclusively dedicated to servicing the Nigerian community. When you need to transfer funds to residents or businesses located in Nigeria, few competitors are able to offer the same kind of caring service we easily provide. We’re local and part of your community, so we naturally understand how to navigate the Nigerian markets better than our foreign based competitors. We maintain highly-secure dedicated servers and provide a very comfortable user-friendly online environment, to guarantee your transfer in 24 hours or less!

We are recruiting to fill the position below:

Job Title: Junior Compliance Officer
Location: Lagos
Employment Type: Full-time

Job Description

  • Support the implementation of new compliance technology.
  • Research compliance updates, publications, and news to monitor industry trends and best practices.
  • Assist with research, publications, management presentations, and special projects.
  • Assist with the administration of the company’s code of conduct and internal investigations
  • Conduct research and analysis to revise corporate policies.
  • Work with Compliance officer on Employee & Management trainings.
  • Perform compliance monitoring of transactions running on the system; including anti-money laundering and fraud operations.
  • Assist with C2C and B2C customer onboarding and business process documentation
  • Perform data analysis upon request.
  • Liaise with customer service, internal audit and IT team to ensure compliance.
  • Work well in teams and independently on tasks with direction from a supervisor.
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Role Requirements

  • Candidate should be a Bachelor’s Degree in Law. 2;2 degree &above
  • Exceptionally good at being key to detail.
  • Posses good reading and research skill.
  • Efficient with Cloud storage softwares- Share point & Drop box softwares.
  • Possess the ability to learn and memorize quickly.
  • Prioritize based on opportunities and effectively multitask.
  • Good with basic computer functions
  • Problem solving and effectively able to multitask.
  • Age: Not older than 29.
  • Excellent writing skill.
  • Excellent communication skill- must be very sound.
  • Preferably someone with Excel skill (Vlookups & Pivot Tables)-not compulsory.
  • Efficient with other Ms office tools- Outlook, power point, including Adobe PDF etc.

How to Apply
Interested and qualified candidates should send their CV to: using the Job Title as the subject of e-mail

Application Deadline  14th July, 2021.


we are an equal opportunity employer and is committed to building a diverse workforce. While all applications will be acknowledged.
• We reserves the right to select one or more candidates from this vacancy announcement
• We may also retain applications and consider candidates applying to this post for other similar positions at the same grade level and with similar job description, experience and educational requirements
• Qualified female candidates are strongly encouraged to apply
• Scam Warning:
We do not charge any application, processing, training, interviewing, testing or other fee in connection with the application or recruitment process. Should you receive a solicitation for the payment of a fee, please disregard it.
• Furthermore, please note that emblems, logos, names and addresses are easily copied and reproduced.
• Therefore, you are advised to apply particular care when submitting personal information on the web
• Only shortlisted candidates will be invited for interview or the next stage of the recruitment process.

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