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Description

Job title: Regional Compliance Manager WCA – Nigeria/CIV – Tech

Company: Michael Page

Job description: About Our Client

Our client is a start-up and international key player of the Tech industry in Africa. As part of the set-up of its Group Legal & Compliance department, we are looking for a Regional Compliance Manager looking after West & Central Africa to be based in Lagos or Abidjan.

Job Description

Based in Lagos or Abidjan, you report to the Senior Compliance Manager for Africa and play a key leading role in structuring the regional department and ensuring that the Group is in full compliance with all applicable laws and regulations in West & Central Africa.

In line with this role, you will be expected to fulfill the following assignments :

  • Implementing structure and procedures to ensure compliance with applicable laws and regulations in Nigeria/Ghana and in West Central Africa region,
  • Managing the company’s compliance policies and procedures to address emerging issues in applicable laws/regulations,
  • Implementing and supporting the compliance operations of the Group in WCA with emphasis on anti-money laundering (AML), “know your customer” (KYC) and Sanction & Embargo (S&E) processes,
  • Communicating and facilitating a culture of ethical behavior and integrity to all employees, business partners and stakeholders in the region,
  • Monitoring adherence to affiliates and employees understanding, commitment and agreement to follow the Company’s policies and procedures,
  • Driving the Company’s compliance training content,
  • Maintaining accurate and complete records of all compliance matters.

The Successful Applicant

You have e a degree in law with a minimum of five experience in generalist compliance management roles looking after multiple countries in West & Central Africa in the private sector with regulated and listed multinational companies of the telcos, FMCG, banking, financial services & institutions industries. Exposure to regulators and law enforcement agencies in the US and Africa will be an added value as well as experience with KYC, S&E and AML. You have strong entrepreneur skills together with high agility and wish to bring your organization and prioritization skills to succeed in a setting up, fast-paced and fascinating start-up environment.

What’s on Offer

Local attractive package

Contact:

Aude Badran

Quote job ref: 678065

+33 1 41 92 44 88

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Regional Compliance Manager WCA – Nigeria/CIV – Tech

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Consultant name:Aude Badran

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Job reference:678065

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About Michael Page

Accreditation’s

Michael Page International (SA) (Pty.) Limited is part of PageGroup. Registration No.[2005/034938/07]. Registered Office:

Expected salary:

Location: Nigeria

Job date: Sat, 27 Mar 2021 05:23:07 GMT

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