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Job Title: Compliance Manager
Location: Remote
Salary: N200,000 - N400,000
We are seeking an experienced and highly skilled Compliance Manager with a strong Fintech, Banking, or Payments to join our dynamic startup team.
Responsibilities:
- Stay abreast of the ever-evolving financial regulatory landscape and ensure the company's 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.
Job Requirement:
- Bachelor's 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.
- Strong communication and collaboration skills to work effectively with cross-functional teams.
- Experience with regulatory reporting and interactions with regulatory authorities.
- Certifications in AML/KYC or related fields are a plus.
Job Type: Full-time
Pay: ₦200,000.00 - ₦400,000.00 per month
Education:
- Undergraduate (Required)
Experience:
- Fintech/Banking Compliance Management: 5 years (Required)