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Manager, Compliance & Risk Management at Troven Solution Services Ltd
Troven Solution Services Ltd
October 7, 2026
Full-time
On-site
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
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