Finance and Compliance Associate

Company Name: Blue Fintech

Job Description:

At Blue, we are building the next-generation digital payments and financial services platform tailored for Africa. Our goal is to make payments simpler, faster, and more secure for individuals and businesses. As we grow, we are seeking a dynamic and detail-oriented Finance and Compliance Associate to join our team and help strengthen our financial operations and regulatory compliance framework.

Responsibilities:

Compliance:

• Monitor and ensure compliance with relevant laws, regulations, and internal policies, including KYC, AML, CBN regulations, and NDPR (Nigeria Data Protection Regulation).
• Conduct regular compliance risk assessments, audits, and prepare reports.
• Investigate and document potential violations, proposing corrective actions where necessary.
• Develop, review, and implement compliance programs, manuals, and procedures.
• Support regulatory inspections and inquiries, ensuring timely and accurate responses.

Finance:

• Maintain and manage financial data, records, and documentation.
• Prepare accurate and timely financial reports, statements, and reconciliations.
• Support the budgeting process, expenditure tracking, and financial forecasting.
• Monitor and ensure efficient cash flow management and payment processes.

Other Duties:

• Assist in the planning and execution of internal audits and regulatory investigations.
• Collaborate cross-functionally with Product, Operations, Legal, and Tech teams to maintain compliance and optimize processes.
• Stay up-to-date with changes in financial regulations and FinTech industry best practices.

Skills and Qualifications:

• Bachelor’s Degree in Finance, Accounting, Economics, Business Administration, Law, or a related field.
• Strong understanding of financial regulations, compliance frameworks, and accounting principles.
• Analytical mindset with excellent problem-solving skills and attention to detail.
• Excellent written and verbal communication skills.
• Ability to work independently and as part of a collaborative, fast-paced team.
• Proficiency with Microsoft Excel, accounting software, and financial reporting tools.
• Prior experience in a FinTech, financial services, banking, or regulated industry is highly desirable.
• Professional certifications (e.g., Certified Compliance Professional, ACA, ACCA, CAMS) are a strong advantage.

FinTech Industry Advantage:

• Experience working in or knowledge of the FinTech sector, including familiarity with digital wallets, online payments, and innovative financial products.
• Adaptability to the dynamic and evolving regulatory landscape for financial technology services.

Why Join Us?

• Work in a fast-paced, innovative environment at the intersection of finance and technology.
• Opportunity to grow your career with a rapidly expanding company shaping the future of digital payments in Africa.
• Competitive salary and benefits package.
• Dynamic and supportive team culture that values creativity, collaboration, and continuous learning.

Pay: ₦250,000.00 – ₦300,000.00 per month

Application Deadline: 15/05/2025

Job Type:  Full-time

Location: Abuja

Job Posted: 29th April 2025