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Duties & RespoonsibilitiesImplement and manage a robust sanctions screening programme across the Unified Payments’ customer base and transactionsMaintain an internal database of black-listed customers and ensure customers on the list are not onboarded by Unified PaymentsConduct review and investigation of screening results/alerts, take freezing action,...

Duties & ResponsibilitiesCreate and update AML / CFT policies and procedures and ensure alignment with regulatory requirements.Develop and maintain a compliance rule-book, monitor and track regulatory changes ensuring policy update and compliance.Maintain UP’s internal policy repository.Liaise with team members and other departments to prepare and submit...

Company DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes,...

Lead Qore’s regulatory affairs and compliance programme during the combined-team phase. Support active licensing processes, including the PSSP licence application and any related regulatory submissions, follow-ups, evidence requests or supervisory engagements. Maintain a regulatory intelligence function covering applicable financial services, payments,...

**Key Responsibilities** - **Framework & Governance** : Own the group compliance framework, policies, and risk appetite — ensuring each entity's obligations (AML/CFT, FX, data protection, prudential requirements) are met without duplicating effort across shared functions. - **Regulatory Relationships** : Serve as the primary point of contact with...

**Job Description** Responsible for the Compliance function of the Company, functioning as an independent and objective officer responsible for the review and evaluation of compliance issues/compliance risk management concerns within the organization. Support the day-to-day operation of the Company’s compliance programme. - Advise the management and...

About Cellulant: Cellulant is Africa’s leading payments company, providing seamless, secure and innovative solutions that empower businesses, banks, and global brands to thrive in a fast-changing global economy.  With a presence in over 24 countries and 200+ payment methods, including cards, bank transfers, and mobile money, our single API payment...

We are looking for a Head of Legal, Regulatory & Compliance – Financial Services, West Africa, to join our Legal group, as we scale up and drive digital and financial inclusion across our markets.Job PurposeTo provide group-wide leadership on financial services regulatory strategy and external affairs in West Africa, ensuring M-KOPA obtains and maintains...

Never Miss a Job Update Again. We have started building our professional LinkedIn page. Company: Location: Nigeria State: Job type: Full-Time Job category: M-KOPA is a fast-growing FinTech company offering millions of underbanked customers across Africa access to life-enhancing products and services. From our roots as the pioneer in pay-as-you-go...