Blockchain Compliance Officer Job Vacancy in Enugu, Nigeria – Financial Services

Job Description

Position: Blockchain Compliance Officer

Company: Mastercard Nigeria

Location: Enugu, Nigeria

Experience: 5+ years

Education: Bachelor’s degree in Law, Finance, or related field

Employment Type: Full-time

Industry: Financial Services

Department: Compliance

Salary: 3,000,000 – 5,000,000 SSP per annum

Vacancies:1

Company Overview

Mastercard Nigeria is a leading global payments technology company that connects consumers, financial institutions, merchants, governments and businesses worldwide. With a strong footprint in Africa, Mastercard Nigeria drives financial inclusion, digital innovation and secure transaction solutions across the continent. The Enugu office serves as a strategic hub for the company’s West African operations, supporting a diverse portfolio of products and services that empower businesses and individuals alike. As part of its commitment to excellence, Mastercard Nigeria continuously invests in talent development, cutting‑edge technology and sustainable practices, making it an attractive destination for professionals seeking rewarding career opportunities in Nigeria Jobs and beyond.

Job Overview

The Blockchain Compliance Officer will lead Mastercard Nigeria’s efforts to navigate the evolving regulatory landscape surrounding distributed ledger technologies, digital assets and cryptocurrency services. This role involves developing and implementing compliance frameworks, conducting risk assessments, and ensuring that all blockchain‑related initiatives align with local and international laws. The successful candidate will collaborate closely with legal, risk, product and technology teams to embed compliance into every stage of product development and deployment. This position offers a unique chance to shape the future of financial services in Nigeria, contributing to the nation’s growing reputation as a hub for innovative fintech solutions.

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Key Responsibilities

• Design, implement and maintain a comprehensive blockchain compliance program that meets Central Bank of Nigeria (CBN) guidelines and global best practices.
• Conduct thorough risk assessments for new blockchain products, tokenization projects and crypto‑related services.
• Monitor regulatory developments in Nigeria and internationally, providing timely updates to senior management.
• Collaborate with legal counsel to draft policies, terms of service and user agreements for blockchain offerings.
• Lead internal audits and third‑party assessments to verify adherence to anti‑money laundering (AML) and counter‑terrorist financing (CTF) requirements.
• Provide training and guidance to product, engineering and sales teams on compliance obligations.
• Prepare detailed compliance reports for regulators, auditors and internal stakeholders.
• Serve as the primary point of contact for regulatory inquiries related to blockchain initiatives.

Required Skills

• Deep understanding of blockchain technology, smart contracts and cryptocurrency ecosystems.
• Extensive knowledge of Nigerian financial regulations, AML/CTF frameworks, and international standards such as FATF.
• Strong analytical and problem‑solving abilities with a data‑driven approach.
• Excellent communication skills, capable of translating complex regulatory concepts into actionable guidance.
• Proficiency in drafting policies, procedures and compliance documentation.
• Experience with regulatory technology (RegTech) tools and blockchain analytics platforms.
• Ability to work collaboratively across multidisciplinary teams in a fast‑paced environment.

Education

A bachelor’s degree in Law, Finance, Business Administration, Computer Science or a related discipline is required. Advanced degrees (LLM, MBA) or professional certifications such as Certified Anti‑Money Laundering Specialist (CAMS), Certified Compliance & Ethics Professional (CCEP) or blockchain‑specific credentials are highly desirable.

Experience

Minimum of five years of compliance experience within the financial services sector, with at least two years dedicated to blockchain, digital assets or fintech regulatory matters. Prior exposure to the Nigerian regulatory environment and experience working with central banks or financial supervisory authorities will be considered a strong advantage.

Salary

The role offers a competitive salary range of 3,000,000 to 5,000,000 SSP per annum, commensurate with experience and qualifications. Performance‑based bonuses and long‑term incentive plans are also part of the compensation package.

Benefits

• Health insurance covering medical, dental and vision care.
• Retirement savings plan with company matching contributions.
• Generous paid time off and public holiday entitlement.
• Employee assistance program and wellness initiatives.
• Professional development allowance for certifications and conferences.
• Flexible working arrangements, including remote work options.

Training

• Onboarding program covering Mastercard’s compliance culture, policies and systems.
• Continuous learning modules on blockchain technology, regulatory updates and emerging fintech trends.
• Mentorship from senior compliance leaders and access to global compliance networks.
• Opportunities to attend industry workshops, webinars and international conferences.

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Working Environment

Mastercard Nigeria fosters an inclusive, collaborative and innovative workplace where diverse perspectives are valued. The Enugu office features modern workspaces, state‑of‑the‑art technology infrastructure and a culture that encourages continuous improvement. Employees benefit from a supportive leadership team, open communication channels and a strong emphasis on work‑life balance, making it an ideal environment for professionals seeking growth in the dynamic fintech sector.

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Application Process

Interested candidates should submit their updated resume and a cover letter outlining their relevant experience through Mastercard Nigeria’s online career portal. Applications will be reviewed on a rolling basis, and shortlisted candidates will be invited for a virtual interview followed by an on‑site assessment at the Enugu office.

Equal Opportunity Statement

Mastercard Nigeria is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, regardless of race, gender, age, disability, religion, sexual orientation or any other protected characteristic. All qualified applicants will receive consideration for employment without regard to any such factors.