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Africhange Technologies
Compliance Specialist
Remote · All, Nigeria · Full time · Mid level
About the role
Responsible for developing and implementing governance, compliance, and risk programs. Ensures adherence to regulations and industry standards through risk assessments and policy development.
What you’ll do
• Ensure product compliance with industry regulations and AML directives. • Conduct risk assessments and recommend mitigation strategies. • Oversee KYC and onboarding processes. • Collaborate with teams to integrate compliance into product development. • Develop compliance reports and deliver training.
What you’ll bring
• Bachelor’s Degree. • 5 years experience in financial compliance and risk management. • Strong legal background is an advantage. • Excellent analytical and communication skills. • Subject Matter Expert in AML, KYC, CDD, and EDD.