Job Summary
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Job Title: Remote Compliance Officer
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Qualification: Bachelor’s degree in Law, Accounting, Finance, or related field; professional certifications (ICAN, ACCA, CAMS, or equivalent) are an added advantage
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Location: Remote (Nigeria)
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Experience: 3–5 years in compliance, audit, or risk management
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Job Field: Finance / Legal / Compliance
About the Organization
Sterling Trust Finance is a Nigerian-based digital microfinance and investment solutions company serving individuals, SMEs, and corporate clients. Established in 2017, Sterling Trust specializes in digital lending, wealth management, and savings solutions. As the company continues to scale its fintech operations, it prioritizes robust compliance frameworks to ensure ethical practices and regulatory alignment.
Role Overview
The Remote Compliance Officer will oversee the organization’s regulatory adherence and ensure internal policies meet legal and ethical standards. This role requires close collaboration with management, auditors, and regulators to prevent risks, detect irregularities, and strengthen compliance structures in a fast-paced fintech environment.
Key Responsibilities
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Develop, implement, and monitor compliance policies and frameworks.
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Ensure adherence to CBN, SEC, and NDIC regulations for financial institutions.
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Conduct periodic internal audits and risk assessments.
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Provide training and guidance to employees on compliance policies.
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Investigate and report potential compliance breaches or suspicious transactions.
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Liaise with regulators, auditors, and legal advisors.
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Stay updated with evolving financial regulations and update company policies accordingly.
Required Skills and Qualifications
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Bachelor’s degree in Law, Finance, Accounting, or related field.
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3–5 years’ professional experience in compliance, risk, or audit roles.
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Knowledge of Nigerian financial regulations and international compliance standards.
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Strong analytical, investigative, and reporting skills.
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High ethical standards and attention to detail.
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Excellent written and verbal communication skills.
Desirable Attributes
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Certification in AML/CFT (Anti-Money Laundering / Counter-Financing of Terrorism).
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Familiarity with digital finance and fintech compliance requirements.
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Experience in drafting compliance training materials.
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Ability to work independently with minimal supervision.
Benefits of Working with Sterling Trust Finance
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Competitive salary with performance incentives.
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100% remote work flexibility.
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Opportunity to work on compliance frameworks in the growing fintech sector.
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Professional development support and sponsored certifications.
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Career progression into Head of Compliance or Risk Director roles.
Career Growth Prospects
This role offers an excellent pathway for career advancement. A Remote Compliance Officer can move into Senior Compliance Specialist, Chief Compliance Officer, or even Executive Risk Manager within fintech, banking, or investment sectors.
Application Process
Applicants should send:
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Updated CV with details of compliance/audit experience.
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A brief cover letter describing understanding of compliance frameworks.
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Any relevant certifications (optional but recommended).
How to Apply
Send applications with the subject line “Application – Remote Compliance Officer” to:
sterlingtrustfinancehr@gmail.com
Shortlisted candidates will go through a two-stage interview: a compliance case study and a virtual discussion with the senior management team.