Job Vacancy at Paystack Nigeria

Paystack Nigeria is a technology company solving payments problems for ambitious businesses. Paystack’s mission is to help merchants in Africa get paid by anyone, anywhere in the world.

Over 9,000 of some of the best businesses in Nigeria use Paystack’s modern payments gateway, including MTN, Taxify, Domino’s Pizza, Smile Communications, Opera, God is Good Motors, Axa Mansard Insurance, and many others.

Compliance Review Manager (West Africa)

Job Specifications:

Full Time
Required Qualifications: BA/BSC/HND
Location: Lagos| Nigeria.
Category: Finance Jobs
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Job Description:

We’re looking for an experienced compliance leader to help Paystack build Africa’s most trusted onboarding and compliance experience.

As the Compliance Review Manager for our Nigerian and Ghanaian operations, you will lead the Compliance Reviews team, leading the team to meet our goals of building robust compliance processes, ensuring businesses meet necessary regulatory requirements, and upholding trust in the Paystack platform.

You will work with the Risk, Legal, Product, and Sales teams to build a seamless onboarding experience for businesses signing up on Paystack, while ensuring that those businesses undergo rigorous compliance checks. These checks are essential to maintaining the trust that people have in the Paystack brand. When a customer makes a payment to a business using Paystack, they should have the confidence that the business has been meticulously vetted before being allowed to transact.

You will optimise that vetting process and lead a team of Compliance Review Specialists to ensure that businesses collecting payments on our platform meet the highest standards of safety and compliance. You will study historical data from businesses we’ve onboarded in the past and gain familiarity with regulations in the countries we operate in to create review processes that help us onboard great businesses while preventing bad actors.

If you’re passionate about building trust through robust compliance processes, enjoy creating seamless onboarding experiences, and are eager to safeguard Paystack’s platform and reputation, we’d love to have you on our team.

This is a hybrid, full-time role, reporting directly to the Compliance Operations Lead. This role is only available to candidates located in Nigeria.

We’ll trust you to

Lead the Compliance Reviews Team: Manage, mentor, and inspire a team of Compliance Review Specialists to achieve operational and compliance goals effectively. You will also be responsible for hiring and coaching team members, ensuring their growth while fostering a culture of excellence and accountability.
Develop and Optimise Processes: Designing and implementing efficient KYC, AML/CFT, and transaction monitoring processes. Creating workflows tailored to the Nigerian and Ghanaian regulatory landscape while leveraging automation tools and self-serve resources to help businesses navigate compliance requirements seamlessly. Addressing gaps in existing procedures and ensuring operational scalability will also be a priority.
Monitor and Evaluate Merchant Activity: Oversee ongoing compliance reviews of existing merchant accounts, ensuring adherence to applicable regulations and internal policies.
Collaborate Across Teams: Partner with the Risk, Legal, Product, and Sales teams to address compliance requirements, refine onboarding and monitoring workflows, and resolve escalated issues effectively. Advocate for merchants internally by creating efficient feedback loops between customers and the Product and Engineering teams, ensuring continuous improvement of onboarding and review processes.
Analyse and Report Compliance Data: Use data tools such as Excel, Metabase, and SQL to track team performance, identify trends, and share insights with stakeholders.
Mitigate Risk: Continuously develop processes to preemptively identify high-risk areas within Paystack and provide recommendations to mitigate them. Act as the primary point of escalation for compliance-related issues, ensuring swift and accurate resolution in collaboration with internal and external partners.
Maintain Relationships with Regulators and Partners: Cultivate strong partnerships with banking partners, regulatory bodies, and key stakeholders to align on compliance objectives. Regularly engage with them to share insights, discuss goals, and ensure mutual accountability. Serve as the main point of contact for audits, law enforcement inquiries, and external compliance reviews, ensuring clear communication and adherence to expectations.
Foster a Culture of Compliance: Drive awareness and adherence to compliance policies across the organisation, ensuring every team member understands their role in maintaining a safe platform.

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Qualifications and Requirements:

5+ years of experience in compliance, KYC, AML/CFT, or financial crime risk management, with at least 2 years in a management role.
Deep knowledge of Nigeria’s regulatory landscape, including CBN, NFIU, and SEC guidelines.
Strong leadership skills with a track record of managing high-performing compliance teams.
Ability to translate complex regulatory requirements into clear, actionable processes for business users.
Proficiency in compliance tools and data analytics platforms (e.g., SQL, Metabase, Tableau) to track and enhance operational efficiency.
Strong problem-solving mindset, with the ability to adapt quickly in a high-growth, fast-paced environment.
Excellent communication skills (both written and verbal) to engage effectively with regulators, partners, and internal teams.

Preferred Qualifications

Experience working with compliance requirements for fintech or financial services companies in Nigeria.
Familiarity with international compliance frameworks such as FATF, GDPR, and PCI-DSS.
Legal training or experience interpreting financial regulations.
Knowledge of compliance automation tools and technologies.