About
The Compliance Manager will design, implement, and oversee the organization’s compliance framework to ensure all operations align with laws, regulations, and internal policies.
The role focuses heavily on risk management, regulatory engagement, AML/CFT compliance, audits, and governance support while enabling smooth business operations.
Job Description
📌 1. Compliance Framework Development
▪️ Develop and maintain compliance policies, SOPs, and governance frameworks
▪️ Review and update compliance documents based on regulatory changes
▪️ Conduct internal compliance audits and reviews
📌 2. Regulatory Management
▪️ Monitor regulatory updates across jurisdictions
▪️ Coordinate regulatory audits, inspections, and examinations
▪️ Ensure timely submission of statutory reports and filings
📌 3. Financial Crime & Data Compliance
▪️ Manage AML, CFT, CPF, and sanctions compliance systems
▪️ Oversee CDD/EDD processes and transaction monitoring
▪️ Ensure compliance with data protection regulations
📌 4. Risk Management
▪️ Conduct compliance risk assessments
▪️ Review high-risk customers and transactions
▪️ Approve or escalate sensitive onboarding cases
📌 5. Cross-Functional Collaboration
▪️ Work with Legal, Risk, Operations, and Tech teams
▪️ Integrate compliance requirements into business operations
📌 6. Reporting & Documentation
▪️ Prepare compliance reports for management and board
▪️ Maintain proper compliance records and audit trails
Qualifications & Requirements
✔️ Minimum 5+ years experience in compliance (fintech or financial services)
✔️ Certifications: CAMS / ICA / CFCS / DCP (required)
✔️ Strong knowledge of AML/CFT, sanctions, and regulatory frameworks
✔️ Experience dealing with regulators and audits
✔️ Ability to simplify complex regulations into business processes
How to Apply
Send CV to:
📧 talentscorner.ng@gmail.com