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Compliance Manager at Appzone Limited


Appzone Limited is Africa’s leading provider of Integrated Banking and Payment software platforms and incidentally creator of BankOne; the world’s leading cloud infrastructure for Banking and Payment processing targeted at Small and Medium financial Institutions.

We are recruiting to fill the position below:


Job Title: Compliance Manager

Job Opening ID: 161
Location: Lekki Phase 1, Lagos
Job type: Full-time

About the Job:

  • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
  • Regularly assess the efficiency of control systems and recommend effective improvements.
  • Designing and coordinating the preparation and ongoing review of policies, procedures, training materials, and other communication tools to ensure departments meet compliance requirements.
  • Revise procedures and reports periodically to identify hidden risks or non-conformity issues.
  • Collaborate with corporate counsels and the HR department to monitor enforcement of standards and regulations.
  • Keep abreast of regulatory developments within or outside the Zone as well as evolving best practices in compliance control.
  • Prepare reports for senior management and external regulatory bodies as appropriate.
  • Supervise compliance officers and team.
  • Coordinate with different department managers to review all departmental compliance policies.


  • You want to build something that endures and has the potential to transform an entire industry. The legacy of the work you do matters to you.
  • You have proficiency in Audit Command Language.
  • You have effective communication, collaboration, and presentation skills and good stakeholder management skills across all organizational levels.
  • You have at least 5 years’ experience as a compliance officer, compliance manager, or similar position.
  • You have excellent analytical and organizational skills.
  • You have a strong knowledge of industry processes and regulations.
  • You are experienced in the Investigation and Review of Suspicious Transactions, Risk Management, Control, and Internal and Regulatory Compliance.
  • You have solid AML and compliance Audit knowledge.


  • Salary: N500,000 – N1,000,000 Monthly.
  • Medical Insurance
  • Paid Lunch for onsite work
  • Lifelong Learnings.
  • Very Competitive & Rewarding Pay
  • Flexible work option (Remote)
  • Group Life Insurance


Method of Application:
Interested and qualified candidates should:



Application Deadline 26th April, 2024.


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