At TeamAce, we help businesses across different industries thrive. We work with businesses to create their desired change by getting the right people, designing bespoke business processes, leveraging data, applying insights and technology. We combine our expertise and take different bespoke approaches to solve different business challenges because we believe...
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As the Group Compliance Manager, you will be responsible for providing group-wide leadership and oversight of the compliance function.
You will ensure that all entities operate in full compliance with regulatory requirements, including CBN, NFIU, and AML/CFT regulations, while maintaining strong governance, ethical standards, and regulatory relationships.
Responsibilities
Develop and implement a comprehensive group-wide compliance framework, including AML/CFT, KYC, and sanctions policies
Provide regulatory guidance and oversight across all subsidiaries, ensuring consistent compliance standards
Represent the group in engagements with regulators and oversee regulatory examinations and reporting
Lead compliance monitoring, investigations, training programs, and remediation of identified gaps.
Requirements
Bachelor’s degree in Law, Finance, Accounting, or a related field (Master’s degree or MBA required)
Professional compliance certification such as CAMS or ICA Diploma is required
Minimum of 10–12 years’ experience in compliance within a regulated financial institution, including group-level oversight
Strong expertise in CBN regulations, AML/CFT frameworks, and regulatory reporting requirements.
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