Compliance Manager at Kuda Bank

Kuda is a full service, app-based digital bank. Our mission is to be the go-to bank not just for those living on the African continent, but also for the African diaspora wherever they might live, anywhere in the world. Kuda is free of ridiculous banking charges and great at helping customers budget, spend smartly and save more. We raised the largest seed round ever seen in Africa, and completed a Series A funding round in February 2021, led by some of the world's smartest venture capital investors. With offices in London (our HQ), Lagos and Cape Town, and further offices opening across Africa during 2021, Kuda is fast becoming recognised as the leading 'Neobank' for Africans.

To help us grow into the company that can bring meaningful change to the way people across Africa get access to great financial products and services in order to take control of their personal finances, we are actively looking for bright, talented, driven people who are excited by our mission. If this sounds like a great way to spend your valuable time, then please get in touch with us.

We are recruiting to fill the position below:

Job Title: Compliance Manager

Location: Lagos
Work Mode: Hybrid

Responsibilities

• Be responsible for all due diligence record keeping processes, data analytics and MI reporting
• Utilize banking systems to investigate and research transactional information to ensure that financial crimes requirements are met
• Effectively collaborate with key internal stakeholders -Internal Audit, Data Analytics, Legal, and Fraud teams in handling investigations, setting up controls, monitoring and reporting.
• Support in areas relating to AML/CFT, KYC, Fraud and AB&C policies
• Assist the law enforcement agencies in financial crime investigations, fact-finding, transaction monitoring and reporting.
• Monitor the adequacy and effectiveness of the Nigeria compliance program and wider governance in addressing international, systemic issues and risks consistently.
• Support the Head of Compliance to coordinate and roll out training & awareness across key areas under the financial crime umbrella as well as conduct in developing a strong compliance culture

Requirements

• Minimum of 5 years experience in a similar role
• Strong knowledge of regulatory frameworks across financial services, specifically the payment service provider landscape, In-depth knowledge of financial crime (not isolated to AML/CTF) and regulatory compliance
• Evidence of ACAMS/ICA/ACFCS certification
• Previous experience in dealing with regulators including the Financial Conduct Authority and other external stakeholders/law enforcement
• Effective and comfortable in dealing with and liaising with a range of internal stakeholders across the business
• Previous experience in scaling up and working for a start-up in a fast-paced Fintech environment
• In depth experience in implementing compliance frameworks that are scaling globally
• Display a high level of emotional intelligence, good communication & interpersonal skills.

Application Closing Date
Not Specified.