Popular
4 weeks ago

Job Summary

The ideal candidate will be professional, highly-analytical, and possess excellent written and verbal communication skills. To prosper in this role, you should be fluent in risk management and our industry’s principles.

  • Minimum Qualification:Bachelor
  • Experience Level:Mid level
  • Experience Length:3 years

Job Description/Requirements


COMPANY & JOB OVERVIEW 

Our Company is a software technology solutions provider. We provide products and services such as payments solutions, cryptocurrency exchange, cross-border money transfer, mobile money integrations and APIs, application development, billing and blockchain products. We have served a wide range of clients which include banks, telecom companies, government institutions and corporations. Our partner network spans several countries which include the USA, Uganda, Kenya, Ghana, India and China.  


Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations.

The ideal candidate will be professional, highly-analytical, and possess excellent written and verbal communication skills. To prosper in this role, you should be fluent in risk management and our industry’s principles.


KEY ROLES AND RESPONSIBILITIES 

  • Implement and manage an effective legal compliance program.
  • Develop and review company policies.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.
  • Ensure the company is compliant across all its operating centres. 
  • Keep abreast of internal standards and business goals


QUALIFICATIONS & SKILLS

  • Bachelor’s degree in law, finance, business management, or a related field.
  • 3 – 5 years’ proven experience in a compliance officer role.
  • Good knowledge of legal requirements and procedures.
  • Brilliant oral and written communication skills.
  • Highly analytical with strong attention to detail.
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen


How to Apply:

All candidates should send their updated CVs and application letters through Brightermonday Portal by Clicking on the 'Apply Now ' section

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