Manager, RegTech Business Development (AML/CFT & Fraud Solutions)

Location
Lagos
Workplace
On-site
Employment
Full-time

About this role

Our client is redefining Africa's industrial landscape through a unified ecosystem spanning Energy, Technology, Trading, and Manufacturing.

Job Summary
The ideal candidate for this role owns RegTech business development and sales end to end: setting their own plan, target and budget, then taking prospects from first contact through discovery, proposal and closure to a handed-over, growing client.

Plan, sales target & budget
  • Develop and own the annual RegTech BD plan, sales target and forecast; agree them with the MD and Head, Strategy, Operations & Partnerships and deliver against them.
  • Own and manage the RegTech BD budget; track cost of sale and return on investment (ROI) of every BD and marketing initiative
Target market definition
  • Segment and tier CBN-regulated institutions (commercial and merchant banks, microfinance banks, payment service providers, fintechs) by regulatory driver, size and readiness to buy.
  • Translate CBN, NFIU and related requirements (including the March 2026 Baseline Standards circular) into a clear company value proposition for each segment.
Prospecting & lead generation
  • Run targeted outreach to compliance, risk and technology leaders; generate leads through events, referrals, channel partners and thought leadership.
  • Build, qualify and manage a rolling pipeline from first contact through proposal, proof of concept, contract and handover; own the RegTech revenue target and forecast accuracy
Executive engagement & discovery
  • Lead executive-level engagement with compliance, risk, fraud, IT and board-level sponsors; run discovery on regulatory gaps, current tooling and decision criteria.
  • Manage the full buying committee, including procurement, legal and information security, through to signature; keep account plans for priority institutions and sustain relationships after go-live for renewals and expansion.
Solution positioning & proposals
  • Lead demonstrations, POCs, proposals and RFP/RFQ responses for transaction monitoring, sanctions/PEP screening, KYC/CDD, fraud detection and regulatory reporting solutions.
  • Work with the Technical Department on scope, integration, security and data-protection (NDPA) requirements so that what is sold can be delivered
Commercial structuring & closing
  • Structure pricing and commercial models (licence, subscription, managed service) with Finance to protect margin; negotiate terms with Legal and close deals within agreed approval limits.
Governance, conduct & capability
  • Model integrity and confidentiality in dealings with regulated clients; build and mentor a RegTech BD team as the business scales.
  • Keep CRM, forecasts and deal records accurate; deliver timely pipeline and performance reporting to management


Requirements

  • Minimum 7 years in RegTech, financial-crime compliance, or banking/fintech technology sales, including at least 3 years selling AML/CFT, fraud or compliance solutions to Nigerian financial institutions.
  • Proven record of closing complex, multi-stakeholder enterprise deals with banks or regulated institutions; experience owning a sales target and budget.
  • Strong working knowledge of CBN AML/CFT/CPF requirements, NFIU reporting, FATF standards, KYC/CDD, sanctions screening, transaction monitoring and fraud typologies in Nigerian banking and payments; understanding of core banking and payments architecture and NDPA 2023.
  • Bachelor's degree in Business, Finance, Law, Computer Science, Engineering or a related field; MBA or equivalent preferred.
  • CAMS, ICA (AML/Financial Crime) or equivalent certification preferred.

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