Compliance Licensing Intern - Fintech Regulation

- compile and organize all 17+ document categories required for the cbn pssp license application and maintain an updated compliance checklist against cbn circular psm/cir/gen/cir/01/22 - draft and maintain internal policy documents including kyc, aml/cft, dispute resolution, and merchant due diligence procedures - research and track competing pssp licensees, cbn licensing timelines, and fintech regulatory changes in nigeria - prepare and organize materials for cbn pre-consultations, banking partnership meetings with providus, titan trust, wema, and coordination with trust company partners such as fbnquest and united capital - maintain accurate records of all regulatory communications, project timelines, and milestone tracking - support technical documentation including system architecture and security frameworks, and assist with board materials and director information

Requirements: - studying or recent grad in finance, law, economics, cs, or related field - based in lagos, available 20-30 hrs/week for 6-8 months - strong writing, attention to detail, and organization skills - proficient in google workspace / ms office - interest in fintech, payments, or compliance skills: - research and document organization - accurate, precise communication - ability to manage multiple tasks and deadlines - basic understanding of regulatory or compliance work is a plus

- currently studying or recent graduate in finance, law, economics, computer science, or related field - based in lagos, nigeria - 20-30 hours/week availability for 6-8 months - strong written communication and attention to detail - proficiency in google workspace or ms office