Senior Fintech Compliance Specialist Job Vacancy in Abuja, Nigeria – Financial Services

API Integration Specialist
Abuja
August 13, 2026
Full Time
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Job Description

Position: Senior Fintech Compliance Specialist

Company: Standard Chartered Bank Nigeria

Location: Abuja, Nigeria

Experience: 5-7 years

Education: Bachelor’s Degree in Law, Finance, or Economics

Employment Type: Full-time

Industry: Financial Services

Department: Risk and Compliance

Vacancies: 1

Company Overview

Standard Chartered Bank is a leading international banking group that operates in many markets across Asia, Africa, and the Middle East. In Nigeria, we are at the forefront of digital transformation, bridging the gap between traditional banking and modern fintech solutions. As part of our commitment to excellence, we provide cutting-edge financial services that empower businesses and individuals to thrive in a digital economy. We are constantly seeking top-tier talent to join our growing team and help us navigate the complex regulatory landscape of the modern financial sector. This is a premier opportunity for professionals looking for career opportunities in Nigeria within a global institution.

Our mission is to drive prosperity through sustainable finance and digital innovation. We pride ourselves on our robust ethical standards and our ability to adapt to the rapidly changing technological landscape. By joining our team, you become part of a global network dedicated to excellence and integrity. For more information on our global operations, visit https://nigeriajobsearch.com.

Job Overview

The Senior Fintech Compliance Specialist will play a critical role in ensuring that our digital banking products and fintech partnerships adhere to all local and international regulatory requirements. As the fintech landscape evolves, so does the complexity of compliance. This role involves monitoring emerging trends, assessing risks associated with new digital products, and working closely with the product development team to ensure compliance is integrated into the design phase. This is a high-impact role that directly influences our digital strategy and market reputation in the region.

The successful candidate will be responsible for managing regulatory relationships and ensuring that all digital transactions are transparent and secure. This position is ideal for a professional who understands the intersection of technology and financial law. We are currently hiring in Nigeria for this specialized role to strengthen our risk management framework.

Key Responsibilities

  • Develop and implement compliance frameworks for new digital financial products.
  • Monitor regulatory changes from the Central Bank of Nigeria and other relevant authorities.
  • Conduct thorough due diligence on fintech partners and third-party service providers.
  • Collaborate with the IT and Product teams to ensure ‘Compliance by Design’ in all digital tools.
  • Lead investigations into potential compliance breaches and implement corrective actions.
  • Provide expert guidance to senior management on fintech-related regulatory risks.

Required Skills

  • Deep understanding of AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
  • Strong analytical skills to interpret complex regulatory documents.
  • Excellent communication skills for interacting with regulators and internal stakeholders.
  • Proficiency in using regulatory technology (RegTech) tools and data analytics.
  • Ability to work in a fast-paced, technology-driven environment.

Education

A minimum of a Bachelor’s degree in Law, Finance, Economics, or a related field is required. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) certifications are highly preferred.

Experience

Candidates must possess between 5 to 7 years of experience in financial compliance, specifically within the fintech or digital banking sector. Proven experience in managing regulatory audits and working with digital payment systems is essential for success in this role.

Benefits

  • Competitive salary package commensurate with experience.
  • Comprehensive health insurance and wellness programs.
  • Opportunities for international training and professional development.
  • Flexible working arrangements to support work-life balance.
  • Performance-based annual bonuses.

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Training

  • Continuous professional development through internal workshops.
  • Access to global compliance certification programs.
  • Mentorship from senior risk management executives.

Working Environment

You will work in a professional, collaborative, and highly dynamic office environment in the heart of Abuja. We foster a culture of innovation where every voice is heard and every idea is valued. Our office is equipped with the latest technology to support a seamless hybrid working model.

Application Process

Interested candidates should submit their updated CV and a cover letter detailing their relevant experience. Please ensure all documentation is accurate and reflects your professional achievements. This job vacancy in Nigeria is open to qualified candidates who meet the specified criteria.

For more job listings across the continent, visit https://algeriajobsearch.com/job-vacancy-algeria/.

Equal Opportunity Statement

Standard Chartered Bank is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, or disability.

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