Head of Compliance at Maviance

Douala, Littoral, Cameroon -

Full Time

Start Date

Immediate

Expiry Date

05 Feb, 26

Salary

0.0

Posted On

08 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Risk Management, Audit, Anti-Money Laundering, Counter-Terrorism Financing, Know Your Customer, Regulatory Knowledge, Risk Assessment, Policy Development, Training, Ethics Management, Analytical Thinking, Data Interpretation, Relationship Management, Continuous Improvement

Industry

Financial Services

Description

Maviance PLC is a fast-growing digital financial service provider and technology consulting company. Maviance PLC is part of the Maviance Group which consists of daughter companies in Germany, France and the UK. Maviance Group is specialized in delivering customized solutions and value-added services as well as industry specific web and mobile solutions for telecom, utilities and financial institutions, businesses and governments, with a key focus in emerging economies Maviance PLC as a fintech develops, operates and grows a technological platform that focuses on increasing and facilitating access to digital financial services (including bill & payment aggregation, retail payments, agent banking, corporate & bulk payments) to people, companies and government entities of all income level across Cameroon. Maviance PLC is engaging in its expansion phase in Cameroon and within the CEMAC (Central African) region with the goal of establishing the company as the #1 leading player in the Fintech and Digital Financial space. To accompany us in this light, we seek a dynamic Head of Compliance who shall be responsible for ensuring that the company operates in full compliance with applicable laws, regulations, and internal policies. This role is critical in safeguarding the organization against regulatory, financial, and reputational risks while fostering a strong culture of compliance across all business units. The ideal candidate shall also be responsible for managing and maintaining all aspects of the AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing) and Anti-Fraud and to ensure a high level of compliance with the relevant laws and is responsible to implement a comprehensive assurance function and Framework for the Company. He/she will support risk management efforts by ensuring processes are robust, compliant, and aligned with best practices. The Head of Compliance will report directly to the CEO, providing insights into the company’s Compliance state and regulatory strategy. KEY RESPONSIBILITIES Ensure compliance with BEAC regulations, CEMAC directives, and other applicable financial and fintech laws. Oversee Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) programs, processes and requirements. Maintain up-to-date knowledge of regulatory changes and advise management on their impact. Identify, assess, and mitigate compliance and regulatory risks. Conduct regular compliance audits and risk assessments. Develop and implement compliance policies, procedures, and frameworks aligned with international best practices. Establish monitoring and reporting systems to detect and prevent non-compliance. Act as the primary liaison with regulators, MNOs, auditors, and external stakeholders. Prepare and submit regulatory reports and ensure timely responses to inquiries. Provide compliance input for new product launches, partnerships, and market expansion. Support licensing applications and renewals at national and regional levels. Ensure and lead to the implementation of Training and communication plans to sensitize all staff employees and partners to regulatory and financial compliance standards. Promote a culture of integrity and ethical conduct across the organization. Monitor compliance with internal controls across the organization. Prepare reports for senior management on audit performance, findings, and recommendations. Follow up on audit issues to ensure timely resolution. Ensure timely and effective reporting of all suspicious activities Prepare monthly and quarterly AML trends reports Ensure timely and efficient reporting to the relevant Service Provider and authorities (MNOs, COBAC, BEAC, ANTIC, etc.). Minimum of 4-year tertiary degree in Compliance, Risk Management, Audit, or related field Post Graduate degree in similar or related field is an advantage Prior experience as Compliance or risk manager or in a similar role A minimum of 3 to 5 years’ total experience in a similar position with at least 2 years in a managerial role Proven experience Risk & Compliance Management, Process & Control Management within a FinTech, Mobile Money or Banking environment Hands-on experience in managing, and implementing compliance policies, procedures, and initiatives in Fintech, Banking or Telecom is preferred Knowledge of the CEMAC financial markets and banking system regulatory environment Fintech risk environment, financial, Technology & Operational risk Business Continuity Management Ethics management, Process Compliance, Audit Sampling & Analysis, Relationship/people management Analytical thinking, Continuous improvement, Data interpretation, Delivery focused and Relationship building Competitive salary commensurate with experience. Health Insurance coverage and complimentary insurance plan. Opportunities for professional development and growth within a dynamic and innovative company. Collaborative work environment that values teamwork, creativity, and excellence. Daily Employee breakfast in Office. A great opportunity to work closely with Department Heads, across various teams and contribute to the success of a leading FinTech organization. Applications shall be received on a rolling basis until closed.

Responsibilities

The Head of Compliance is responsible for ensuring the company operates in compliance with applicable laws and regulations while managing AML, CTF, and Anti-Fraud initiatives. This role involves conducting audits, developing compliance policies, and acting as a liaison with regulators and stakeholders.