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