Regional Compliance Officer at Waza

Location: Lagos, Nigeria | Work Mode: HybridS | Salary: 18m-30m Naira per annum

5-7 years of experience in risk management and compliance.
3-5 years in a senior compliance role within the financial services or fintech industry, preferably with exposure to emerging markets.
Extensive knowledge of regional compliance regulations, especially within emerging markets.
Candidates with a background in top start-ups are preferred.

Develop and execute a comprehensive compliance strategy that aligns with Waza’s business objectives and growth trajectory. This will involve building our license infrastructure by acquiring and maintaining requisite licenses across different markets.
Stay updated on evolving regulatory requirements and industry best practices in emerging markets, particularly within the realm of financial technology and cross-border payments.
Collaborate closely with cross-functional teams to ensure that compliance measures are seamlessly integrated into all aspects of product development, operations, and expansion initiatives.
Establish and maintain a robust compliance framework, including policies, procedures, and controls, to mitigate risks associated with money laundering, fraud, data privacy, and other relevant areas.
Conduct regular internal audits and assessments to evaluate the effectiveness of compliance measures and identify areas for improvement.
Provide guidance and training to internal teams on compliance-related matters, fostering a culture of awareness and vigilance.
Prepare and submit compliance reports to relevant authorities as required by applicable laws and regulations.

Bachelor’s degree in Law, Business, Finance, or a related field; advanced degree or relevant certifications (e.g., CAMS, CFE) is a plus.
Proven track record of at least 4 years in a senior compliance role within the financial services or fintech industry, preferably with exposure to emerging markets.
Extensive knowledge of regional compliance regulations, especially within emerging markets, and the ability to adapt strategies to various jurisdictions.
Strong analytical skills to assess complex regulatory issues and develop practical solutions.
Excellent communication and interpersonal skills to collaborate effectively with internal teams, external partners, and regulatory bodies.
Strategic mindset with the ability to balance compliance requirements with business objectives, driving innovation while maintaining a strong ethical foundation.
Experience in managing compliance audits and inspections, as well as the ability to lead responses to regulatory inquiries.

All interested candidates should send their CVs and LinkedIn URLs to crestlynconsultingservices@gmail.com

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