Jobs Career Advice Post Job
X

Send this job to a friend

X

Did you notice an error or suspect this job is scam? Tell us.

  • Posted: Oct 6, 2026
    Deadline: Not specified
    • @gmail.com
    • @yahoo.com
    • @outlook.com
  • Troven Solution Services Limited (Troven SSL) is a global technology-driven recruitment and manpower outsourcing company headquartered in Nigeria. We empower organizations by delivering world-class talent solutions that drive growth, efficiency, and innovation.

     

    Manager, Compliance & Risk Management

    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

    Method of Application

    Interested and qualified candidates should forward their CV to: hire@mytroven.com using the position as subject of email.

    Build your CV for free. Download in different templates.

  • Apply Now
  • Get new Risk Management and Compliance jobs like this on Telegram.Get Jobs on Telegram

  • Send your application

    Join our Telegram Community Back To Home

Related Companies Hiring Now

Career Advice

View All Career Advice
 

Subscribe to Job Alert

 

Join our happy subscribers

 
 
Send your application through

GmailGmail YahoomailYahoomail