Compliance Manager at Linkup Human Capital

About the Role

We are seeking an experienced Compliance Manager to lead our compliance function and ensure that our organization consistently adheres to CBN regulations, internal policies, and industry standards. You will be a key partner to senior management, regulators, and stakeholders in safeguarding our institution’s reputation and operational integrity.

Key Responsibilities

• Develop, implement, and maintain a robust compliance framework, policies, and procedures
• Monitor daily operations for compliance with CBN guidelines, AML/CFT laws, and statutory obligations
• Advise management on regulatory changes and their operational impact
• Oversee compliance checks on loan portfolios & public sector lending
• Lead compliance training & awareness programs for staff
• Interface with regulators (CBN, NDIC, etc.) during examinations and inspections
• Investigate and report compliance breaches or emerging risks
• Prepare and submit timely compliance & regulatory reports

 Who We’re Looking For

• 5–7 years’ experience in compliance or regulatory roles in a Microfinance Bank or financial services institution
• Strong knowledge of CBN regulations, lending frameworks, and financial laws
• Hands-on experience with public sector lending compliance
• Excellent communication, stakeholder management & advisory skills
• Strong ethics, analytical thinking, and attention to detail
• bachelor’s degree in law, Finance, Business Administration, or related field
• Professional certifications such as CAMS, CRCMP, CCO, ACA (highly desirable)

Why Join Us?

• Be part of a reputable, growing financial institution
• Opportunity to lead the compliance agenda and shape regulatory engagement
• Competitive compensation & benefits
• A professional environment focused on ethics, integrity, and growth