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Regional Compliance Manager

Eleving Group · Comté de Nairobi

New
Senior 🇬🇧 English
AML/CFT KYC Microsoft Office

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.

Questions fréquentes

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Published 3 hours ago

Expires 1 month from now

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Eleving Group

Comté de Nairobi