Manager, Compliance & Risk Management

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