Manager, Compliance & Risk Management
Troven Solution Services Ltd · Lagos
Job description
About the role
The Manager, Compliance & Risk Management will lead the compliance programme across African markets, ensuring adherence to AML/CFT regulations and managing overall risk exposure.
Key responsibilities
- Develop and oversee the compliance programme across African markets.
- Act as MLRO: manage AML/CFT, KYC and EDD, monitor transactions and file SARs.
- Liaise with regulators, legal advisors and internal teams.
- Build and update compliance policies and train staff.
- Prepare compliance and risk reports for management and regulators.
- Oversee audits and monitor key risk indicators.
Required profile
- Bachelor's degree in Law, Finance, Business or a related field.
- Experience in compliance management, preferably in financial services (minimum 8 years).
- Strong knowledge of AML/CFT laws and financial regulations in Africa.
- Cross‑border payments and MLRO experience are an advantage.
- Relevant certification such as CAMS, ACAMS, ICA or similar preferred.
Required skills
- AML/CFT compliance
- KYC and Enhanced Due Diligence (EDD)
- SAR filing
- Cross‑border payments
- MLRO responsibilities
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Published 6 hours ago
Expires 1 month from now
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Troven Solution Services Ltd
Lagos
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