Compliance Manager (Fintech)

Lagos - Nigeria

Yearly Salary: NGN 8 - 8

Experience Required: 5years

Posted on: 4 days ago

Vacancies: 1 Vacancy

Job Summary

About Company: Our client is a digital lending company that provides quick short-term loans to individuals and small businesses through an online and mobile platform.

The client is looking to hire an experienced Compliance Manager who will ensure that the companys finance operates within the legal and regulatory frameworks of both Nigeria and the UK. This role requires a law background and deep expertise in Fintech compliance with strong knowledge of financial security standards.

The ideal candidate will design compliance frameworks manage audits and mitigate regulatory risks.

Key Responsibilities:

Develop and maintain company-wide compliance policies.

Ensure adherence to Nigerian and UK financial regulations.

Oversee regulatory audits licensing and fillings.

Implement and monitor compliance with security standards including:

PCI DSS (Payment Card Industry Data Security Standard)

ISO 27001 (Information Security Management)

NCCF (Nigerian Cybersecurity Code of Practice)

UK FCA Standards (Financial Conduct Authority rules)

GDPR (General Data Protection Regulation)

Conduct compliance training across departments.

Monitor anti-money laundering (AML) counter-terrorism financing (CTF) and KYC processes.

Act as the primary liaison with regulations in Nigeria and the UK.

Requirements

Required Qualifications & Skills:

Law degree (LLB) with practice experience in Nigeria; additional UK qualification an added advantage.

5 years managing compliance in financial services.

Strong knowledge of fintech compliance frameworks.

Expertise in PCI DSS ISO 27001 GDPR FCA NCCF AML/KYC.

Strong communication and regulatory negotiation skills.

KPIs / Success Measures:

Zero major regulatory breaches or fines.

100% compliance audit pass rate (internal & external)

95% staff completion of mandatory compliance training.

98% accuracy in KYC/AML verification.

All filings and regulatory submissions made on or before deadlines.

Benefits

Compensation: Base Pay is NAnnually Other interesting benefits.

About Company: Our client is a digital lending company that provides quick short-term loans to individuals and small businesses through an online and mobile platform.The client is looking to hire an experienced Compliance Manager who will ensure that the companys finance operates within the legal an...