Manager, Compliance & Risk Management at Troven Solution Services Ltd

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
3 days ago

Additional Details

Job ID
160784
Job Views
25

Job Description






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



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