Compliance Officer – MLRO

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RedotPay

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2023

₿ Crypto

💳 Fintech

👥 B2C

Crypto • Fintech • B2C

RedotPay is a crypto-first payments platform and digital wallet that enables users to buy, hold, spend, and send stablecoins and local currencies. It offers virtual and physical cards, multi-currency wallets, global stablecoin payout rails, a peer-to-peer marketplace for stablecoins, swap and earn features, and crypto-backed credit products. The service targets everyday consumer payments and remittances by bridging crypto and fiat for fast, secure, consumer-facing transactions.

📋 Description

• Own and maintain the AML/CFT programme, including KYC/CDD/EDD, ongoing monitoring, sanctions screening, and STR/SAR filing with the Nigerian FIU and SEC. • Oversee transaction monitoring and alert handling in accordance with the group Compliance Framework. • Conduct enterprise-wide risk assessments and ensure policies/procedures remain current with regulatory changes. • Manage regulatory reporting, audits (internal/external), and liaison with SEC Nigeria. • Provide compliance advice to business lines and escalate material issues directly to the Board/CEO/Group Compliance. • Ensure staff training and awareness of AML/CFT, sanctions, and conduct requirements. • Maintain accurate records for a minimum of eight years (or as required by Nigerian law).

🎯 Requirements

• A first degree or its equivalent in a relevant field (including banking, finance, accounting, business management, law, or economics); or a first degree or its equivalent in a non-relevant field with a minimum of six (6) years’ relevant post-qualification experience; or a West African School Certificate, Senior Secondary School Certificate Examination certificate, General Certificate of Education or Higher School Certificate or its equivalent with a minimum of fifteen (15) years relevant post-qualification experience. • At least four (4) years’ relevant post-qualification experience (excluding NYSC year) in areas such as virtual assets, financial technology, financial services, capital markets, compliance, anti-money laundering and counter-terrorist financing, risk management, legal and regulatory affairs, or cybersecurity. • Strong, demonstrable experience in AML/CFT compliance, transaction monitoring, and regulatory reporting within fintech, virtual assets, or capital markets. • Prior experience as MLRO, Compliance Officer, or sponsored individual in a regulated entity is highly advantageous. • The role must be engaged on a full-time basis. • Nigerian citizen preferred (NIN-eligible); fit-and-proper with no adverse findings.

🏖️ Benefits

• Health insurance • Professional development