Compliance Manager Job at Expedier

Expedier is a digital financial platform on a mission to empower underserved individuals and businesses.

We are recruiting to fill the position below:

Job Position: Compliance Manager

Job Location: Lagos
Job Type: Full-time / Remote
Reports to: Head of Risk & Compliance
Industry: Fintech / Financial Services

Job Summary

• We are seeking a diligent and experienced Compliance Manager to lead our compliance and regulatory efforts within a fast-paced fintech environment.
• You will be responsible for ensuring that the company adheres to all internal policies, regulatory obligations, and industry best practices, while fostering a culture of integrity and ethical conduct across the organization.

Key Responsibilities

• Develop, implement, and manage the organization’s compliance framework, including policies and procedures aligned with applicable regulatory requirements.
• Monitor regulatory developments (FINTRAC, OSFI, FCAC, etc.) and advise the leadership team on emerging compliance obligations and risks.
• Oversee KYC, AML/ATF, and transaction monitoring processes, ensuring they are robust, up to date, and properly enforced.
• Liaise with legal, product, operations, and technology teams to ensure compliance requirements are built into business processes.
• Conduct internal compliance audits and assessments, and ensure timely remediation of findings.
• Lead interactions with regulatory bodies, including responses to inquiries, inspections, or audits.
• Train and educate employees on compliance policies, including anti-money laundering, data privacy, and ethical conduct.
• Maintain accurate records of all compliance activities, breaches, investigations, and regulatory communications.

Required Qualifications

• Bachelor’s degree in Law, Finance, Business Administration, or a related field (Certified Compliance Professional preferred).
• 5+ years of experience in a compliance role within the financial services, banking, or fintech sector.
• Strong knowledge of Canadian regulatory frameworks, including FINTRAC, PCMLTFA, OSFI, and relevant provincial regulations.
• Experience developing and managing AML/KYC compliance programs.
• Excellent organizational, analytical, and communication skills.
• Ability to work independently, lead cross-functional initiatives, and interact with regulators confidently.

Nice to Have:

• Experience working in or with a startup or high-growth fintech environment.
• Familiarity with RegTech tools, compliance automation, and data privacy laws (e.g., PIPEDA, GDPR).
• CAMS, CRCM, or other relevant certifications.

What We Offer

• Range: N400,000 - N500,000 / Month.
• Growth opportunities in a fast-scaling fintech
• A supportive, mission-driven team environment
• Flexible work arrangements.

Method of Application 
Interested and qualified candidates should send their CV and Cover Letter to: hr@expedier.co using the Job Position as the subject of the mail.