• Application Deadline:
• Position: Compliance Manager



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 5 years



• Location Abuja




• Job Field Finance / Accounting / Audit 
  
  

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 Requirements

• Candidates should possess a Bachelor's Degree qualification


• Minimum of 5+ 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.