Regional Compliance Manager
Eleving Group · Comté de Nairobi
Job description
About the role
You will own the regional compliance framework for a fast‑growing lending business operating across multiple African jurisdictions. The role ensures growth is possible within regulatory rules, working closely with business teams.
Key responsibilities
- Design and maintain policies, procedures and internal controls aligned with Group standards.
- Develop practical compliance controls for branches, field and partner teams.
- Partner on new market entries and product launches from feasibility to go‑live.
- Oversee AML/CFT, KYC, sanctions and financial‑crime programmes regionally.
- Run compliance monitoring, track findings to closure and lead regulatory reporting.
- Guide local compliance teams, deliver training and coordinate with Legal, Risk and Internal Audit.
Required profile
- Bachelor’s degree in Law, Finance, Economics, Business Administration or related field.
- Minimum 5 years of experience in compliance, risk, audit or regulatory affairs, preferably in financial services or fintech.
- Experience implementing AML/CFT programmes and multi‑jurisdictional compliance.
- Strong analytical, organisational and problem‑solving abilities.
- Excellent communication skills in English and ability to work with senior stakeholders.
Required skills
- AML/CFT knowledge
- KYC and sanctions compliance
- Financial‑crime prevention
- Microsoft Office proficiency
- Use of standard compliance tools
What we offer
- Pan‑African impact in a fast‑moving, low‑bureaucracy environment.
- Supportive regional team with resources and escalation pathways.
- Career accelerator with Group‑level exposure.
- Monthly housing allowance, periodic flights home, competitive salary and bonus.
- Relocation support and health insurance for you and your family.
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Published 3 weeks ago
Expires 1 month from now
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Eleving Group
Comté de Nairobi
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