Compliance Manager

About this role

Role focused on managing compliance governance, regulatory adherence and risk management for a professional services firm in Lagos. Geared towards candidates with substantial compliance experience in regulated environments who can advise management and embed compliant practices across the business.

What you would do

• Develop and oversee control systems to prevent or address violations of laws, regulations and internal policies.
• Draft, review, modify and implement policies, procedures and compliance frameworks.
• Monitor regulatory developments and assess impact on operations; interpret regulatory circulars for business activities.
• Coordinate responses to regulatory reviews, audits and identified exceptions; prepare compliance reports for management and regulators.
• Conduct compliance risk assessments and monitor controls through testing, reviews and investigations; follow up on deficiencies with remediation plans.
• Provide advisory support across the organisation on regulatory requirements and compliance risks; promote ethical conduct and compliance culture.

What they are asking for

• Bachelor's degree in law, finance, business administration or related field.
• Professional compliance certification (e.g., CAMS, ICA, CRCM or equivalent) is advantageous.
• 5-7 years of progressive experience in compliance, risk management, internal control, audit or related fields.
• Experience in a regulated industry such as banking, financial services or fintech.
• Strong knowledge of AML/CFT, sanctions compliance and financial crime risk management.
• Excellent regulatory interpretation, advisory capabilities and analytical problem-solving skills.

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