Manager, Compliance & Risk Management
Full-time
Troven Solution Services Ltd
Key Responsibilities
- Develop and oversee the compliance programme across African markets
- Act as MLRO: manage AML/CFT, KYC and EDD, monitor transactions and file SARs
- Liaise with regulators, legal advisors and internal teams
- Build and update compliance policies and train staff
- Prepare compliance and risk reports for management and regulators
- Oversee audits and monitor key risk indicators
Requirements
- Bachelor's degree in Law, Finance, Business or a related field
- Experience in compliance management, preferably in financial services
- Strong knowledge of AML/CFT laws and financial regulations in Africa
- Cross-border payments and MLRO experience are an advantage
- CAMS, ACAMS, ICA or similar certification preferred
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Manager, Compliance & Risk Management in Lagos, Lagos State vacancy
- ...the communities it serves. Job Description Compliance Governance & Policy Management Develop and oversee control systems to prevent or address... ...reports, and operational processes to identify hidden risks, control gaps, and instances of non-compliance....
- ...Job Responsibilities Enterprise Risk Management: Develop and maintain the Bank's Enterprise Risk Management (ERM) Framework. Identify... ...(KRIs) and escalate breaches promptly. Monitor compliance with risk limits and approved risk appetite thresholds. Provide...
- ...petroleum products and transforming the continent's energy sector. Risk Management Lead (Supply Chain) Job Title: Risk Management Lead (Supply... ...operations, business continuity, cost, safety, regulatory compliance, and operational performance. The Supply Chain Risk Lead...
- ...Consulting services business, which is made up of Strategy, Risk & Transactions Advisory (SR&T) and Technology & Transformation... ...Job Description We are looking for an exceptional Tax Compliance Manager to join our Finance Team. Summary of Responsibility Manage...
- ...charge of their financial well-being. Job Title: Credit Risk Portfolio Manager Job Type: Full Time Level: Mid - Senior Level... ...Product, Data, Engineering, Finance, Collections, Recovery, Compliance, Sales, and Operations to strengthen end-to-end lending performance...
600000 NGN per month
...Manager, Legal and Compliance Services Ever wondered who keeps a fast-growing company on the right side of the law while it scales across multiple... ...proposals, product changes, and partnerships for legal risk Translate legal and regulatory requirements into clear,...- ...analytical and commercially aware Nigeria Compliance Officer to strengthen the quality and... ...identifying and mitigating visa and recruitment risks across the Nigerian student pipeline,... ...1. Visa Refusal Analysis and Risk Management 2. Applicant Quality and Pre-CAS Risk...
- ...transforming the continent's energy sector. Procurement Governance and Compliance Specialist Job Title: Procurement Governance and Compliance... ...The position does not have responsibility for supply chain risk management, vendor management, supplier performance management,...
- ...business banking, payment, credit and business management tools to help them succeed. Moniepoint... ...analytical and execution-driven Credit Risk Analyst to serve as the embedded risk... ...; oversee portfolio performance and compliance with CBN/MFB and KYC/AML standards; and...
- ...Compliance Officer Department: Legal & Compliance Reports To: Head, Legal & Compliance... ..., monitoring, and mitigating regulatory risks, while actively supporting and promoting... ...obligations register. Policy Management: Draft, implement, and review compliance...
- ...continent's energy sector. Job Title: Procurement Compliance and Governance Lead Reports to: Head Performance, Risk & Assurance Work Location: Dangote Petroleum... ...Responsibility * Policy and Framework Architecture * Risk Management and Due Diligence * Compliance and Assurance...
- ...retail and transaction banking solutions. Job Summary We are seeking an experienced Senior Compliance Officer to oversee regulatory compliance, risk management, and internal controls within a fintech environment. Key Responsibilities Monitor...
- ...delivering outstanding service experience. The Role The Senior Risk Analyst (Portfolio Risk) is responsible for driving portfolio... ...~ Develop, automate, and maintain portfolio risk dashboards, management reports, and executive reporting. ~ Lead value-added...
250000 - 300000 NGN per month
...INTERNAL CONTROL & COMPLIANCE OFFICER Industry: Banking / Microfinance Location: Obanikoro, Lagos, Nigeria Employment Type: Full-Time Reports To: Head of Risk / Managing Director Monthly Salary: ₦250,000 – ₦300,000 Gross Experience: 3–5 Years...- ...result-oriented individual with a distinguished career to fill the vacant The Junior Risk Consultant supports the delivery of enterprise risk management, internal control, governance, compliance, and business continuity consulting engagements. The role involves assisting...
- ...Non-Executive Director – Audit & Risk Industry: Investment | Financial Services | Real Estate | Corporate... ...organization's governance, financial reporting, enterprise risk management, internal controls, regulatory compliance, and audit functions. The successful candidate...
- ...conversion, USD/USDC custody and balance management, and multi-market offramp payouts across... ...registered with the FSCA, means its compliance obligations span multiple regulatory regimes... ...of Compliance Team: Compliance & Risk Requirements ~7+ years of...
- ...attendance, discipline, performance, and compliance with SOPs. Respond to incidents, emergencies... ...breaches promptly. Identify security risks and implement appropriate corrective measures. Liaise with clients and management to resolve operational concerns....
Ternary Security Limited
Lagos, Lagos State2 days ago 350000 - 500000 NGN per month
...Quality Assurance Officer (Governance & Compliance) Industry: Healthcare / Hospital Services... ...improvement of the hospital's Quality Management System (QMS). The successful... ...improvement initiatives, audit readiness, risk management, patient safety, and regulatory...- ...As a Standard Chartered Relationship Manager, you'll be responsible for managing and developing... ...solutions while managing operational risk and regulatory requirements. About... ...latest campaigns. Ensuring regulatory compliance in how the clients’ accounts are conducted...
- ...(IFS), a leading integrated facilities management company managing landmark contracts is seeking... ...visibility on milestones, blockers, and risks Drive accountability across cross-... ...assurance checkpoints Enforce compliance with SOPs and quality standards during site...
- ...Job Summary The Terminal Manager will be responsible for the effective management of the company's terminal operations, ensuring... ...teamwork, accountability, and professionalism. Safety, Compliance & Risk Management: Ensure compliance with company policies, safety...
- ...organization's tax position while maintaining compliance. Identifying tax problems and developing solutions. Coordinating and managing tax audits, investigations, and... ...adequate controls are in place to mitigate tax risks Monitoring changes in tax legislation and...
- ...Job role We are seeking a Procurement Manager whose primary purpose is to establish and... ...and prepare a control strategy. Perform risk management for supply contracts and... ...Negotiation and cost optimization. Procurement compliance and risk management. Must have skills:...
- ...continent's energy sector. Decarbonization Manager Decarbonization Manager Job Title/... ...carbon performance databases. 8. Ensure compliance with the GHG Protocol, ISO 14064, IPCC Guidelines... ...fuel adoption. 17. Support climate risk assessments, climate resilience planning,...
- ...beneficiary populations. They are looking to hire an Operations Manager to lead the development, execution, and growth of the... ...Develop credit and lending policies in collaboration with Risk, Credit, and Compliance teams. • Establish appropriate lending criteria,...
- ...& Flourish Ventures. You will be working as a Engineering Manager (Identity) in our Technology Division, which is now composed... ...technical background, working closely with engineers, Product, Risk, Compliance, and other stakeholders to deliver secure, scalable, and high...
- ...loan origination targets. Relationship Management & Retention: Maintain strong, long-term... .... Portfolio Performance & Risk Management: Monitor loan portfolio performance... ...identify cross-selling opportunities. Compliance & Risk Control: Ensure all commercial activities...
- ...stakeholder engagement, brand reputation management, corporate events, and corporate social... ...Identify and escalate potential reputational risks arising from media reports, stakeholder... .... Reporting, Administration and Compliance Prepare periodic reports on media coverage...
Mandilas Group Limited
Lagos, Lagos State12 hours ago - ...significant variances. Support treasury and investment management activities while ensuring compliance with approved guidelines. Ensure compliance with... .../IFRS. Good understanding of financial controls, risk management, financial analysis and modelling. Knowledge...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Manager, Compliance & Risk Management. Be the first to apply!
