Adherence Evaluator at Recruit with Adenike in Kano
Organization:
- Recruit with Adenike
Job Location:
- Kano
Employment Type:
- Full time
Date Posted:
Job Description
About the Position
- We are looking for a devoted Adherence Evaluator (Law Enforcement Communication link) to assist our relation with external compliance-related and law enforcement bodies.
- This position is critical in coordinating lawful and investigation requests, making sure prompt and precise information exchange, and assisting the company meet adherence obligations.
- The preferred candidate will possess a solid experience in financial solutions, with a good comprehension of Nigeria’s compliance-related environment, and the competence necessary to manage sensitive lawful matters.
Primary duties
- Act as the primary point of reach out between the organization and compliance-related/enforcement bodies
- Oversee incoming lawful requests, subpoenas, and correspondence requiring action
- Coordinate account-associated actions, which includes freezes or unfreezes, based on formal directives
- Work alongside internal teams (Adherence, Lawful, Fraud, AML) to guarantee efficient case management
- Preserve clear records and case recordkeeping for audits and adherence tracking
- Support to internal inquiries and generate prompt adherence documentation.
Qualifications
- Bsc in Law, Criminology, Business Management, or a relevant field
- 2 - 3 years of expertise in a similar position within a financial technology or financial institution
- Solid understanding of Nigeria’s compliance-related landscape and AML/CFT procedures
- Clear articulation, synchronization, and recordkeeping competencies
- Applicable qualifications (e.g., CAMS, CFE) is a plus.
Application Due Date
- Wednesday 13th Aug, 2025
Steps To Apply
Suitable applicants should send their Resume to: recruitmentforce.africa@gmail.com using the Position name as the subject of the email.