COMPLIANCE MANAGER AT WATU CREDIT LIMITED | COMPLIANCE JOBS IN LAGOS

About Company:

Watu Credit Limited is a dynamic fast-growing non-bank finance company that harnesses technology to offer both secured and unsecured lending primarily via mobile services. Headquartered in Mombasa, Watu Credit aims to become the leading African provider of a broad set of inclusive financial products, delivered through technology in a fast, efficient and professional manner.

Job Description:

We are seeking a seasoned and proactive Compliance Manager to join our team in Lagos. You will serve as a key leader within the Compliance & Investigations department, reporting directly to the Head of Compliance & Investigations. This role is pivotal in fostering an ethics-conscious culture, ensuring the integrity of our operations, and safeguarding the company against regulatory, financial, and reputational risks. If you are an experienced compliance professional with a strong grasp of Central Bank of Nigeria (CBN) regulations and a passion for driving sound governance, we invite you to help us build a robust, resilient, and compliant organization.

Requirements:

• Compliance & Risk Leadership: Lead the implementation of the Enterprise Risk Management (ERM) framework, conduct internal investigations, and provide strategic guidance on regulatory changes.

• Regulatory Oversight: Monitor legislative developments, manage regulatory registers, and lead the coordination of regulatory assessments, audits, and inspections.

• Investigations Management: Oversee and review high-quality internal investigations into misconduct, ensuring all outcomes are communicated effectively and preventive actions are implemented.

• AML/CTF Framework: Strengthen our Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) posture, including CDD/EDD, sanctions screening, and transaction monitoring.

• Advisory & Training: Act as a trusted advisor to management and employees on compliance matters, while deploying targeted Ethics & Compliance (E&C) training and communication strategies.

• Policy Governance: Review and develop internal policies to ensure full alignment with local legislation, particularly regarding lending, consumer protection, and data privacy.

Qualifications and Skills:

• ducation: University degree in Law, Criminology, Business, or a related field.

• Experience: 5–8 years of relevant experience in legal, corporate governance, investigations, or compliance.

• Local Regulatory Expertise: Strong, demonstrable knowledge of Central Bank of Nigeria (CBN) regulations and processes, preferably within a CBN-regulated entity.

• Certifications: Possession of or progress toward CCEP, CAMS, or ICA certifications is a significant advantage.

Salary

Application Closing Date: Not specified

Application Instructions:

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