Manager, Compliance & Risk Management

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

Requirements

• Bachelor's degree in Law, Finance, Business or a related field
• Experience in compliance management, preferably in financial services
• Strong knowledge of AML/CFT laws and financial regulations in Africa
• Cross-border payments and MLRO experience are an advantage
• CAMS, ACAMS, ICA or similar certification preferred