Compliance Manager Fintech
2025-05-13T15:40:37+00:00
Precision Recruitment International
https://cdn.greatzambiajobs.com/jsjobsdata/data/employer/comp_2933/logo/Precision%20Recruitment%20International.jpg
https://www.priconsultants.com/
FULL_TIME
Lusaka
Lusaka
10101
Zambia
Consulting
Management
2025-05-27T17:00:00+00:00
Zambia
8
Overview
We are recruiting!
Our client in the Fintech Industry is looking for a Compliance & MLRO Manager to join their team in Zambia.
For more information or to apply, click the link below.
A rapidly expanding payment system business is looking for a Compliance & MLRO Manager to head up their compliance efforts in Zambia and support their broader expansion ambitions. Specializing in B2B and B2C payment solutions, this company offers a comprehensive suite of payment products, foreign-currency services, remittance services, and debit card solutions. The company also provides a chat service to individuals.
In this role, you will be responsible for:
- Designing and implementing a robust compliance framework to protect the business and support its ambitious expansion in Zambia and globally.
- Leading the process of ensuring all regulatory requirements are met and maintained with the principal regulator, Bank of Zambia.
- Conducting risk assessments, developing training programmes, and liaising with regulators to ensure legal compliance.
- Collaborating closely with cross-functional teams to seamlessly integrate compliance considerations into every business decision.
- Establishing, leading and inspiring a high-performing team of compliance professionals passionate about preventing financial crime and ensuring regulatory adherence.
You’re the ideal candidate if you have:
- Proven experience as a Compliance & MLRO Manager within the financial services payments industry, ideally with a background in payment system businesses or banks and cross-border transactions.
- In-depth knowledge of payment regulations, particularly in the context of a payments start-up or growing fintech, and experience dealing with multiple regulators.
- Exceptional communication, interpersonal, and leadership skills, with the ability to influence and guide at all levels of the organization.
- A passion for innovation and a desire to make a significant impact in the establishment and growth of a comprehensive financial crime department.
- Investigatory experience to identify, prevent and eliminate transactional fraud.
This is an exceptional opportunity to:
- Play a crucial role in shaping the future of a dynamic and fast-growing company as it expands.
- Ensure the company’s compliance and operational success.
- Build a solid compliance foundation that will support the company’s growth as it expands its range of products and services.
- Collaborate with a talented and passionate team committed to making a difference in the world of international payments.
- Make a tangible impact on the lives of businesses and individuals globally, ensuring secure and compliant financial services.
PLEASE NOTE: only short-listed candidates will be contacted
Proven experience as a Compliance & MLRO Manager within the financial services payments industry, ideally with a background in payment system businesses or banks and cross-border transactions. In-depth knowledge of payment regulations, particularly in the context of a payments start-up or growing fintech, and experience dealing with multiple regulators. Exceptional communication, interpersonal, and leadership skills, with the ability to influence and guide at all levels of the organization. A passion for innovation and a desire to make a significant impact in the establishment and growth of a comprehensive financial crime department. Investigatory experience to identify, prevent and eliminate transactional fraud.
Proven experience as a Compliance & MLRO Manager within the financial services payments industry, ideally with a background in payment system businesses or banks and cross-border transactions. In-depth knowledge of payment regulations, particularly in the context of a payments start-up or growing fintech, and experience dealing with multiple regulators. Exceptional communication, interpersonal, and leadership skills, with the ability to influence and guide at all levels of the organization. A passion for innovation and a desire to make a significant impact in the establishment and growth of a comprehensive financial crime department. Investigatory experience to identify, prevent and eliminate transactional fraud.
Play a crucial role in shaping the future of a dynamic and fast-growing company as it expands. Ensure the company’s compliance and operational success. Build a solid compliance foundation that will support the company’s growth as it expands its range of products and services. Collaborate with a talented and passionate team committed to making a difference in the world of international payments. Make a tangible impact on the lives of businesses and individuals globally, ensuring secure and compliant financial services.
No Requirements
JOB-682367f527a32
Vacancy title:
Compliance Manager Fintech
[Type: FULL_TIME, Industry: Consulting, Category: Management]
Jobs at:
Precision Recruitment International
Deadline of this Job:
Tuesday, May 27 2025
Duty Station:
Lusaka | Lusaka | Zambia
Summary
Date Posted: Tuesday, May 13 2025, Base Salary: Not Disclosed
Similar Jobs in Zambia
Learn more about Precision Recruitment International
Precision Recruitment International jobs in Zambia
JOB DETAILS:
Overview
We are recruiting!
Our client in the Fintech Industry is looking for a Compliance & MLRO Manager to join their team in Zambia.
For more information or to apply, click the link below.
A rapidly expanding payment system business is looking for a Compliance & MLRO Manager to head up their compliance efforts in Zambia and support their broader expansion ambitions. Specializing in B2B and B2C payment solutions, this company offers a comprehensive suite of payment products, foreign-currency services, remittance services, and debit card solutions. The company also provides a chat service to individuals.
In this role, you will be responsible for:
- Designing and implementing a robust compliance framework to protect the business and support its ambitious expansion in Zambia and globally.
- Leading the process of ensuring all regulatory requirements are met and maintained with the principal regulator, Bank of Zambia.
- Conducting risk assessments, developing training programmes, and liaising with regulators to ensure legal compliance.
- Collaborating closely with cross-functional teams to seamlessly integrate compliance considerations into every business decision.
- Establishing, leading and inspiring a high-performing team of compliance professionals passionate about preventing financial crime and ensuring regulatory adherence.
You’re the ideal candidate if you have:
- Proven experience as a Compliance & MLRO Manager within the financial services payments industry, ideally with a background in payment system businesses or banks and cross-border transactions.
- In-depth knowledge of payment regulations, particularly in the context of a payments start-up or growing fintech, and experience dealing with multiple regulators.
- Exceptional communication, interpersonal, and leadership skills, with the ability to influence and guide at all levels of the organization.
- A passion for innovation and a desire to make a significant impact in the establishment and growth of a comprehensive financial crime department.
- Investigatory experience to identify, prevent and eliminate transactional fraud.
This is an exceptional opportunity to:
- Play a crucial role in shaping the future of a dynamic and fast-growing company as it expands.
- Ensure the company’s compliance and operational success.
- Build a solid compliance foundation that will support the company’s growth as it expands its range of products and services.
- Collaborate with a talented and passionate team committed to making a difference in the world of international payments.
- Make a tangible impact on the lives of businesses and individuals globally, ensuring secure and compliant financial services.
PLEASE NOTE: only short-listed candidates will be contacted
Work Hours: 8
Experience: No Requirements
Level of Education: bachelor degree
Job application procedure
All Jobs | QUICK ALERT SUBSCRIPTION
