HEMPAWA CONSULT is a global strategy consulting firm with offices across Nigeria. We counsel our clients on their key strategic issues, leveraging our deep industry expertise and using analytical rigor to help them make informed decisions more quickly and solve their toughest and most critical business problems. We advise and support local and global companies that are leaders and aspiring leaders in their industries. Companies come to us because they know we offer the knowledge, insight and guidance they need to move forward with confidence. Our consultants deliver world-class and rigorous analysis, deep knowledge of their industries, and pragmatic solutions to produce practical, high-impact results – quickly.
Job Overview
- Are you detail-oriented, compliance-driven, and passionate about building trust in financial systems?
- Do you thrive in structured, high-growth environments where precision and accountability matter?
- If yes, this role is for you. We are hiring a Payments & Compliance Associate for a leading FinTech company transforming financial inclusion in Nigeria and across Africa. This is an in-person role based in Abuja, designed for a disciplined professional who can ensure smooth payments processing and compliance excellence.
Responsibilities
As Payments & Compliance Associate, you will:
- Ensure Smooth Transactions: Monitor and process payments with accuracy and timeliness.
- Stay Compliant: Implement and enforce compliance policies aligned with CBN and global best practices.
- Risk Management: Flag irregular activities and work with internal teams to resolve issues.
- Documentation & Reporting: Maintain accurate records of all financial operations and compliance activities.
- Collaborate Across Teams: Support finance, operations, and regulatory engagement units to ensure seamless delivery.
Requirements
- Experience Matters: 2–4 years in payments, compliance, or financial operations (preferably in fintech, banking, or related sectors).
- Detail-Driven: Strong attention to accuracy, documentation, and regulatory requirements.
- Regulatory Savvy: Familiarity with CBN guidelines, AML/CFT policies, and NDIC standards.
- Tech-Enabled: Comfortable using fintech apps, reporting tools, and compliance software.
- Professional Integrity: Trustworthy, discreet, and grounded in ethical practice.
Why This Role Stands Out
- Impact: Play a critical role in safeguarding compliance and payments integrity.
- Career Path: Build your expertise in compliance with opportunities for leadership.
- Culture: Join a fintech team that values precision, innovation, and transparency.
- Rewards: ₦120,000 – ₦150,000 monthly plus performance-based bonuses.
- Strategic Base: Abuja location, at the heart of fintech and regulatory engagement.
Method of application
Meet the Qualifications? Email your CV to [email protected] using the position as subject of email.