Compliance Manager

Posted Yesterday
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Lagos, Lagos Island, Lagos
Senior level
Fintech • Payments • Financial Services
The Role
The Compliance Manager will provide legal and compliance advice for M-KOPA's operations, manage disputes, ensure regulatory compliance, and monitor legal changes.
Summary Generated by Built In

We are looking for a Compliance Manager to join our Legal group; as we scale up and drive digital and financial inclusion across our markets.

The main purpose of the jobholder is to provide commercial, legal and compliance advice to M-KOPA's

West Africa operations, while also supporting the M-KOPA Group's broader legal and compliance functions.

In this role you will be responsible for the following;
Giving accurate and timely counsel to the business in a variety of legal topics including regulations, licensing, compliance, labor law, corporate transactions, commercial matters, data privacy, intellectual property among others.

Providing day to day advice on data privacy matters as well as supporting M-KOPA’s data protection team to implement broader strategic initiatives, conduct data privacy audits, support the Company’s record of processing activities, conducting privacy impact and similar assessments, in addition to implementing new initiatives.

You'll be helping manage disputes and court cases. Anticipating and managing legal and compliance risks connected with or resulting from the company's business strategy and operations. Monitoring changes in relevant legal and regulatory environment and taking appropriate action including overseeing the systems/processes that ensure the Group complies with all applicable regulations.

About Us

Our goal is to make financing for everyday essentials accessible to everyone.

M-KOPA offers financing for ‘Every Day Earners’ across Africa. Our relationship with customers begins with an initial loan for a smartphone, designed around their earning patterns.

Using a robust AI – Machine Learning model, we build individualised credit histories for customers throughout the repayment of their first loan. Based on this information, we then finance additional digital and financial products like digital loans, health insurance, and data bundles through our mobile app.

With operations in Kenya, Uganda, Nigeria, Ghana and South Africa, M-KOPA has provided over $1 billion in credit and reached 5 million customers. M-KOPA was named one of the FT’s Fastest Growing Companies in Africa three-years in a row, and one of TIME Magazine’s Most Innovative Companies in the world in 2024 and 2023.

This is a hybrid role, you would be working from our offices in Lagos, Nigeria, partnering with a diverse group of employees from our different markets and locations across the UK, Europe, and Africa. You will be reporting to the Senior Compliance Manager.

Expertise required for this role;

  • LL.B degree in Law with extensive post-qualification experience, ideally in a regional or international law firm, or as in-house counsel in financial services, consumer lending, or financial technology companies.

  • Strong team player who can work under pressure in a fast-paced, dynamic environment with the ability to adapt to change.

  • Strong legal experience with a mixture of exposure to corporate, commercial, disputes, compliance, and data privacy matters.

Why M-KOPA?

At M-KOPA, we empower our people to own their careers through diverse development programs, coaching partnerships, and on-the-job training. We support individual journeys with family-friendly policies, prioritize well-being, and embrace flexibility.

Join us in shaping the future of M-KOPA as we grow together. Explore more at m-kopa.com.

Recognized thrice by the Financial Times as one Africa's fastest growing companies (2022, 2023 and 2024) and by TIME100 Most influential companies in the world 2023 and 2024 , we've served over 5 million customers, unlocking $1.5 billion in cumulative credit for the unbanked across Africa.

Important Notice
M-KOPA is an equal opportunity and affirmative action employer committed to assembling a diverse, broadly trained staff. Women, minorities, and people with disabilities are strongly encouraged to apply.

M-KOPA explicitly prohibits the use of Forced or Child Labour and respects the rights of its employees to agree to terms and conditions of employment voluntarily, without coercion, and freely terminate their employment on appropriate notice. M-KOPA shall ensure that its Employees are of legal working age and shall comply with local laws for youth employment or student work, such as internships or apprenticeships. 

M-KOPA does not collect/charge any money as a pre-employment or post-employment requirement. This means that we never ask for ‘recruitment fees’, ‘processing fees’, ‘interview fees’, or any other kind of money in exchange for offer letters or interviews at any time during the hiring process.

Top Skills

AI
Machine Learning
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The Company
Johannesburg
2,507 Employees
On-site Workplace
Year Founded: 2011

What We Do

M-KOPA is a UK-headquartered emerging market fintech that provides affordable smartphones and digital financial services. With operations in Nigeria, Ghana, Kenya, South Africa and Uganda, the company has extended over $1.5 billion in credit to more than 5 million customers. Using an innovative financing model based on daily repayments, M-KOPA provides affordable smartphones embedded with financial services that fit with the cash flow of millions of underserved individuals who earn their income on a daily basis.

By leveraging rich payments data and proprietary AI-driven analytics, M-KOPA builds a credit record for each customer which forms the foundation for a long-term financial relationship for digital loans, affordable data subscriptions and insurance.

The company employs over 3,000 staff and 30,000 sales agents across its African markets.

M-KOPA has been recognised by the Financial Times as one of Africa’s Fastest Growing Companies for the past 3 years, and by Time Magazine as one of the 100 Most Influential Companies globally for the past 2 years.

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