Job title: Compliance Manager Job at Maestro Microfinance Bank
Company:
Job description: Maestro Microfinance Bank is licensed by the Central Bank of Nigeria to carry on the business of providing financial services such as savings and deposits, loans, domestic funds transfer and non-financial services to microfinance clients in Abuja and environs.We are recruiting to fill the position below:Job Position: Compliance ManagerJob Location: Kubwa, Abuja (FCT)
Employment Type: Full-timeScope of the Role
- The Compliance Manager will be responsible for ensuring that all company operations comply with relevant financial regulations, industry standards, and internal policies.
- The role involves monitoring compliance risks, implementing compliance programs, and providing guidance to the organization on regulatory matters.
- Candidate should reside in Abuja, Nigeria or be open to relocate without little or no assistance.
Specific Responsibilities
- Develop, implement, and monitor compliance frameworks, policies, and procedures in line with financial regulations.
- Conduct risk assessments and compliance audits to identify potential gaps and recommend corrective actions.
- Ensure company operations comply with regulatory bodies such as the Central Bank, AML (Anti-Money Laundering) laws, and data privacy regulations.
- Keep up to date with changing regulations and advise leadership on compliance obligations.
- Serve as the main point of contact for regulatory authorities and compliance audits.
- Investigate compliance violations and recommend corrective and disciplinary actions.
- Prepare and present compliance reports to Executive Management and regulatory bodies.
- Work closely with legal, risk, and audit teams to ensure integrated risk management.
- Provide compliance training to employees to promote awareness and adherence to internal policies.
- Develop and oversee Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
- Perform any other duties as assigned by the GMD or Board.
Technical Knowledge/Minimum Requirements
- Candidates should possess a Bachelor’s Degree qualification
- Minimum of 5+ years of experience in compliance management, risk, or regulatory affairs within the financial or fintech industry.
- Strong knowledge of financial laws, data protection regulations (GDPR, PCI DSS), and risk assessment frameworks.
- Strong understanding of e-payment compliance, risk management, and financial regulations.
- Experience with AML, KYC, and fraud detection policies.
- Familiarity with industry best practices for data protection and cybersecurity compliance.
- Strong analytical and problem-solving skills.
- Ability to work independently and collaboratively within a team.
- Excellent communication and report-writing skills.
- Detail-oriented with strong organizational and documentation skills.
Salary
N400,000 – N700,000 / month.Note: Only shortlisted candidates will be contacted.Similar JobsHottest JobsJob SeekersEmployersTools & ResourcesConnect with usCustomer Care
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Expected salary: 400000 – 700000 per month
Location: Abuja, FCT
Job date: Sat, 08 Feb 2025 06:54:55 GMT