Manager, Compliance & Risk Management at Troven Solution Services Ltd
> 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 Check how your CV matches this job Method of Application Interested and qualified candidates should forward their CV to: hire@mytroven.com using the position as subject of email.
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