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About the role
Troven Solution Services Limited (Troven SSL) is a global technology-driven recruitment and manpower outsourcing company headquartered in Nigeria. They are seeking a Manager, Compliance & Risk Management to develop and oversee the compliance programme across African markets, act as MLRO, and ensure regulatory adherence in financial services.
Required Skills
Preferred Skills
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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
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Based on similar roles
Salary ranges vary based on experience, location, and the specific requirements of the role. For the most accurate information, please discuss compensation directly with the employer during the interview process.
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