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Peniel Lim


Lagos, nigeria


Preferred Role

Senior Compliance Manager/Officer/Head of

Compliance Lead/Manager

Legal Counsel


Full Time Permanent


40,000 dollars

Preferred Regions


United Kingdom



What is my ideal next role?

A compliance & legal manager in financial services, specifically in the Fintech sector.

My Experience Highlights

I have experience and skills in fintech regulatory compliance and transaction monitoring, I am a compliance manager in one of the fastest growing Fintech companies in Nigeria. My experience includes: regulatory compliance, AML/CFT measures, CDD/KYC, sanction screening, Transaction monitoring and reporting for diverse financial products and services in digital banking, payments, credit, savings and investments.
Also policy development and review, license and approval procurement, handling communications with law enforcement agencies, industry regulators, and other external & internal stakeholders. Legal advisory and contract review, due diligences processes, data privacy and protection measures, and training employees on AML/CFT measures.


Remote, hybrid and onsite roles are welcome.

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