Sage Grey Finance Limited (“Sage Grey Financeâ€� or “the Companyâ€�) is a finance services company incorporated in Nigeria. We are licensed and regulated by the Central Bank of Nigeria (CBN) and are integrated into the Nigerian Interbank Settlement System (NIBSS). We are members of the Finance Houses Association of Nigeria (FHAN). We offer Lending Services (Project Finance, Asset Finance, Corporate finance, Consumer Loan, etc.), Fund Management Services, Advisory Services, and other services as authorized by the Central Bank of Nigeria.Role Summary
The Compliance Officer is responsible for ensuring that the Finance Company operates in full compliance with all applicable laws, regulations, and internal policies, including those issued by the Central Bank of Nigeria (CBN) and other relevant regulatory authorities.
The role is critical in safeguarding the institution against regulatory, legal, and reputational risks.
Key Responsibilities
Regulatory Compliance Oversight
Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT)
Internal Compliance Framework
Monitoring and Reporting
Training and Awareness
Advisory Role
Investigation and Enforcement
Record Keeping and Documentation
Key Performance Indicators (KPIs)
Timeliness and accuracy of regulatory reporting
Number and severity of compliance breaches
Effectiveness of AML/CFT controls
Completion rate of compliance training programs
Regulatory audit outcomes and findings
Qualifications and Experience
Minimum of a Bachelor’s degree in Law, Finance, Accounting, or related field
Minimum of 1–2 years relevant experience in compliance, risk, or audit within financial services
Strong knowledge of Nigerian regulatory environment and AML/CFT requirements
Skills and Competencies:
Strong analytical and problem-solving skills
Excellent knowledge of regulatory frameworks
High level of integrity and ethical standards
Strong communication and stakeholder management skills
Attention to detail and ability to work independently