Compliance Manager

Responsibilities:

• Serve as a primary liaison with the CBN, NFIU, and other relevant regulatory authorities, managing communications, inquiries, and regulatory relationships.
• Ensure compliance with IMTO frameworks, CBN regulations, and cross-border payment requirements.
• Develop, implement, and monitor AML/CFT policies and controls.
• Monitor regulatory developments and advise management on their operational and strategic implications.
• Prepare and submit accurate statutory and regulatory reports within required timelines.
• Lead internal compliance reviews and audits, identify gaps, and implement corrective actions.
• Work with product, operations, legal, and other teams to embed compliance requirements into business and product processes.
• Identify, assess, and proactively mitigate regulatory and compliance risks.

Requirements:

• 2–5 years of professional compliance experience, preferably in fintech, cross-border payments, remittance, banking, or related financial services.
• Strong practical knowledge of CBN regulatory frameworks, IMTO requirements, and Nigerian AML/CFT regulations.
• Demonstrable experience engaging directly with regulators, including regulatory reporting, audits, inquiries, and relationship management.
• Evidence of career progression, such as promotions, increased responsibilities, or expanded scope in previous roles.
• Strong analytical, risk assessment, and problem-solving skills.
• Excellent communication and stakeholder management abilities.
• Ability to work independently, manage regulatory deadlines, and operate effectively in a fast-paced environment.

Compensation & Benefits:

• Annual Gross Pay/ Allowance: NGN 15,000,000
• Hybrid work arrangement
• HMO benefits