Compliance Manager

Job title : Compliance Manager

Scope of the Role

• The Compliance Manager will be responsible for ensuring that all company operations comply with relevant financial regulations, industry standards, and internal policies.
• The role involves monitoring compliance risks, implementing compliance programs, and providing guidance to the organization on regulatory matters.
• Candidate should reside in Abuja, Nigeria or be open to relocate without little or no assistance.

Specific Responsibilities

• Develop, implement, and monitor compliance frameworks, policies, and procedures in line with financial regulations.
• Conduct risk assessments and compliance audits to identify potential gaps and recommend corrective actions.
• Ensure company operations comply with regulatory bodies such as the Central Bank, AML (Anti-Money Laundering) laws, and data privacy regulations.
• Keep up to date with changing regulations and advise leadership on compliance obligations.
• Work closely with legal, risk, and audit teams to ensure integrated risk management.
• Provide compliance training to employees to promote awareness and adherence to internal policies.
• Develop and oversee Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
• Serve as the main point of contact for regulatory authorities and compliance audits.
• Investigate compliance violations and recommend corrective and disciplinary actions.
• Prepare and present compliance reports to Executive Management and regulatory bodies.
• Perform any other duties as assigned by the GMD or Board.

Technical Knowledge / Minimum Requirement

• Minimum of 4+ years experience in compliance management, risk, or regulatory affairs within the financial or fintech industry.
• Strong knowledge of financial laws, data protection regulations (GDPR, PCI DSS), and risk assessment frameworks.
• Strong understanding of e-payment compliance, risk management, and financial regulations.
• Experience with AML, KYC, and fraud detection policies.
• Familiarity with industry best practices for data protection and cybersecurity compliance.
• Strong analytical and problem-solving skills.
• Ability to work independently and collaboratively within a team.
• Excellent communication and report-writing skills.
• Detail-oriented with strong organizational and documentation skills.