Compliance Manager in a Financial Services Company

Amy Consulting - Our client, a Financial services company in Nigeria, is recruiting to fill the position below:

Job Title: Compliance Manager

Location: Lagos
Employment Type: Full-time

Description

• We are currently seeking to employ a Compliance Manager with a strong background in Fintech compliance to ensure our operations remain fully compliant with financial regulations and industry best practices.

Key Responsibilities

• Develop, implement, and oversee compliance policies and procedures.
• Ensure adherence to regulatory frameworks, including CBN, SEC, NDIC, AML, KYC, and Data Protection guidelines.
• Liaise with regulatory bodies and manage compliance-related communications.
• Investigate compliance breaches, recommend corrective actions, and enforce compliance best practices.
• Provide compliance training to employees to promote a culture of regulatory awareness.
• Conduct risk assessments, internal audits, and regulatory reporting.
• Monitor and interpret changes in financial and fintech regulations, ensuring timely updates to company policies.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field (Certifications such as CAMS, CCO, or CRCM are a plus).
• Experience with regulatory reporting and liaising with financial regulators in Nigeria.
• Excellent analytical, communication, and problem-solving skills.
• 3-5 years of compliance experience in a fintech company (mandatory).
• Strong knowledge of CBN regulations, AML/KYC policies, risk management, and data protection laws.

What We Offer

• Salary: N500,000 - N800,000 / Month and benefits package.
• Opportunity to work in a fast-growing and innovative financial services company.
• Professional growth and career development opportunities.

How to Apply
Interested and qualified candidates should send their Applications to: [email protected] using the Job Title as the subject of he email

Application Deadline  12th March, 2025.