EJOREX TRADING LIMITED
Compliance Officer
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Ejorex Trading Limited
Ejorex Trading Limited is a Nigerian digital-asset and fintech company focused on making crypto simple and accessible for Nigerians. Our platform currently enables customers to deposit, withdraw and swap digital assets, with additional products and services planned as we grow.
As we scale, we are strengthening our compliance and risk management framework and are looking for an experienced Compliance Officer to take ownership of our compliance function.
About the Role
The Compliance Officer will be responsible for developing, implementing and maintaining Ejorex's AML/CFT, KYC and regulatory compliance framework.
The ideal candidate should have practical experience in AML/CFT and financial crime compliance, with experience in crypto/digital assets, VASPs, fintech, payments or banking strongly preferred.
Key Responsibilities
- Develop and maintain Ejorex's AML/CFT and compliance policies and procedures.
- Oversee KYC, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Develop and maintain a customer risk-rating framework.
- Oversee sanctions, PEP and other relevant screening processes.
- Establish and manage transaction monitoring processes and controls.
- Review and investigate unusual or potentially suspicious transactions and ensure appropriate escalation.
- Maintain accurate compliance records and documentation.
- Conduct periodic compliance and AML risk assessments.
- Monitor regulatory developments relevant to digital-asset and fintech businesses in Nigeria.
- Support regulatory reporting, audits and regulatory engagements.
- Identify compliance gaps and recommend appropriate corrective actions.
- Work with Management, Operations and Technology teams to ensure compliance is embedded into Ejorex's products and operations.
- Provide compliance training and guidance to relevant staff.
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Requirements
- Degree in Law, Finance, Accounting, Risk Management, Business Administration or a related field.
- Practical experience in AML/CFT, KYC, financial crime compliance or regulatory compliance.
- Strong understanding of Nigerian AML/CFT and financial-services regulatory requirements.
- Experience in cryptocurrency, digital assets, VASP, fintech, payments or banking is strongly preferred.
- Strong analytical, investigative and documentation skills.
- Ability to independently develop and implement compliance processes and controls.
- ACAMS, ICA or another relevant compliance certification is an advantage.
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What We're Looking For
We are looking for someone who can build and manage a real compliance function, not simply maintain documentation.
The successful candidate should be comfortable working in a growing digital-asset business and able to translate regulatory requirements into practical policies, controls and day-to-day processes.
How to Apply
Interested candidates should submit their CV and a brief introduction highlighting their relevant compliance experience to:
Referrals are welcome.
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