Compliance Manager

Job Title: Compliance ManagerJob type: Full TimeLocation: RemoteSalary: N200,000 - N400,000

Job SummaryWe are seeking an experienced and highly skilled Compliance Manager with a strong background in Fintech, Banking, or Payments to join our dynamic startup team. The ideal candidate will have 5-8 years of relevant experience and possess extensive knowledge of the financial regulatory landscape, particularly in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. As our Compliance Manager, you will play a critical role in developing and implementing robust AML/KYC policies and procedures to ensure compliance with industry standards and regulations.

DUTIES AND RESPONSIBILITIES

• Stay abreast of the ever-evolving financial regulatory landscape and ensure the companys adherence to relevant regulations.

• Develop, implement, and manage AML/KYC policies and procedures in line with industry best practices and regulatory requirements.

• Conduct risk assessments and due diligence on customers, ensuring compliance with KYC and KYB regulations.

• Design and oversee transaction monitoring systems to detect and report suspicious activities and transactions.

• Conduct investigations into flagged transactions, collaborating with internal teams and external partners as necessary.

• Keep abreast of emerging trends and technologies in AML/KYC, implementing improvements to enhance effectiveness.

• Manage and optimize transaction screening systems, ensuring they align with regulatory standards.

• Collaborate with cross-functional teams, including legal, compliance, and operations, to ensure comprehensive AML/KYC coverage.

• Provide training and guidance to internal teams on AML/KYC policies, procedures, and best practices.

• Prepare and submit reports to regulatory authorities, as required.

• Other Tasks: Execute flawlessly on any other task assigned to you from time to time.

Job RequirementsQUALIFICATIONS & REQUIREMENTS

• Bachelors degree in Finance, Business, or a related field (or equivalent work experience).

• 5-8 years of hands-on experience in AML/KYC roles within the Fintech, Banking, or Payments industry.

• In-depth knowledge of financial regulatory requirements, with a focus on AML regulations and policies.

• Strong understanding of KYC and KYB regulations and their practical application.

• Proven experience in transaction monitoring, including the implementation and management of transaction monitoring systems.

• Familiarity with transaction screening systems and the ability to optimize and manage them effectively.

• Excellent analytical and investigative skills, with the ability to assess and respond to suspicious activities.

Interested and qualified candidates should send their CV and cover letter to hr@reposebayhr.com

Job Type: Full-time

Pay: ₦200,000.00 - ₦400,000.00 per month

Experience:

• Fintech AML/KYC: 5 years (Required)

Information :

• Company : Reposebay
• Position : Compliance Manager
• Location : Lagos
• Country : NG