Payments and Compliance Associate at Hempawa Consult
HEMPAWA CONSULT is a global strategy consulting firm with offices across Nigeria. We counsel our clients on their key strategic issues, leveraging our deep industry expertise and using analytical rigor to help them make informed decisions more quickly and solve their toughest and most critical business problems. We advise and support local and global companies that are leaders and aspiring leaders in their industries.
Companies come to us because they know we offer the knowledge, insight and guidance they need to move forward with confidence. Our consultants deliver world-class and rigorous analysis, deep knowledge of their industries, and pragmatic solutions to produce practical, high-impact results – quickly.The Opportunity
As Payments & Compliance Associate, you will:
Ensure Smooth Transactions: Monitor and process payments with accuracy and timeliness.
Stay Compliant: Implement and enforce compliance policies aligned with CBN and global best practices.
Risk Management: Flag irregular activities and work with internal teams to resolve issues.
Documentation & Reporting: Maintain accurate records of all financial operations and compliance activities.
Collaborate Across Teams: Support finance, operations, and regulatory engagement units to ensure seamless delivery.
Who We’re Looking For
Experience Matters: 2–4 years in payments, compliance, or financial operations (preferably in fintech, banking, or related sectors).
Detail-Driven: Strong attention to accuracy, documentation, and regulatory requirements.
Regulatory Savvy: Familiarity with CBN guidelines, AML/CFT policies, and NDIC standards.
Tech-Enabled: Comfortable using fintech apps, reporting tools, and compliance software.
Professional Integrity: Trustworthy, discreet, and grounded in ethical practice.
