Regulatory manager at Recruit with Adenike in Kano
Organization:
- Recruit with Adenike
Job Location:
- Kano
Employment Type:
- Full time
Date Posted:
Job Description
About the Position
- We are looking for a Regulatory manager with robust expertise in law enforcement relation and legal adherence.
- This position will act as the key communication link between our company and external agencies which includes the EFCC, DSS, NPF, CBN, and other compliance-related/law enforcement bodies.
- The successful applicant will be in charge of coordinating legal & regulatory requests, managing internal inquiries, and making sure full adherence with relevant legal provisions and guidelines.
Primary duties
- Serve as the primary point of reach out for law enforcement and compliance-related bodies
- Oversee subpoenas, formal questions, wallet/account restrictions, and court orders
- Collaborate with internal teams which includes Lawful, Fraud, AML, and Adherence
- Preserve thorough and structured recordkeeping of all agency communications
- Assist internal inquiries and compliance-related audits
- Deliver promptly and precise adherence documentation
Qualifications
- Bsc in Law, Criminology, Business Management, or a relevant field
- 2–3years of expertise in a adherence, compliance-related, or law enforcement coordination function within a financial technology or financial institution
- Deep knowledge of AML/CFT frameworks and Nigerian compliance-related systems
- Clear articulation, logical, and recordkeeping competencies
- Qualifications in Adherence, AML/CFT, or Fraud Investigative (e.g., CFE, CAMS) are a plus
Application Due Date
- Tuesday 12th Aug, 2025
Steps To Apply
Suitable applicants should send their Resume and Cover Letter to: recruitmentforce.africa@gmail.com using the Position name as the subject of the email.