Manager, Compliance & Risk Management

Troven Solution Services • 12 days ago
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Location
In office (Lagos)
Employment
Full-Time

First seen by Alion on Oct 6, 2026.

Overview
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Troven Solution Services

Executive, engineering, commercial, compliance and interim hiring across African financial services. Every CV is read against your brief and reviewed by a person before it reaches you.
mytroven.com • Lagos • UTC+01:00 • Recruiting & Staffing • Management Consulting

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
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