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: recruitment@amyconsulting.com.ng using the Job Title as the subject of he email
Application Deadline 12th March, 2025.
