Compliance Officer

Job Description:
We are seeking a highly skilled Compliance Officer to join our team and ensure that our company meets all legal regulations and ethical standards. As a Compliance Officer, you will be responsible for monitoring all operational processes and procedures using our compliance management solution. You will also be involved in data mining and analysis, quality control of data handling processes, investigating daily transaction monitoring alerts, and conducting KYC/KYB checks. Additionally, you will interpret regulations and guidelines from various jurisdictions, perform risk assessments, and contribute to change management reporting and analytics.
Responsibilities:

Monitor operational processes and procedures to ensure compliance with legal and ethical standards

Conduct data mining and analysis to maintain high-quality data handling processes

Investigate daily transaction monitoring alerts and report any suspicious activities

Interpret regulations and guidelines from different jurisdictions, particularly Nigeria, Ghana, Kenya, US, UK, and EU

Assist in change management reporting and analytics, as well as AML governance

Perform KYC/KYB checks and other background checks as required

Contribute to risk assessments and help identify potential risks

Effectively communicate written and verbal policies and regulations to the organization

Solve problems and provide solutions related to compliance matters

Utilize Microsoft Excel and SQL proficiently

Demonstrate excellent organizational skills and prioritize tasks in a fast-paced environment

Build and maintain positive relationships with internal and external stakeholders

Familiarity with Metabase is a plus

Skills:

Strong understanding of the regulatory landscape and industry knowledge

Ability to assess risks and make informed decisions

Excellent written and verbal communication skills

Proficiency in interpreting complex data and providing insights

Exceptional numerical and analytical skills

Competence in using Microsoft Excel and SQL

Strong organizational abilities and the ability to prioritize tasks effectively

Excellent interpersonal skills and ability to build relationships

Knowledge of Metabase would be advantageous

Qualifications:

Postgraduate degree

7-10 years of experience in compliance or legal departments, specifically in banking, tech, or fintech (with a focus on cross-border payment)

Professional certifications such as ACAMS, ICA, CFE, CFCS are preferred

If you are a meticulous and detail-oriented professional with a strong background in compliance, we encourage you to apply. Join our dynamic team and make a significant impact by ensuring our company's compliance with legal and ethical standards. Apply now!
Apply now!
🔝 Remote friendly
👩🏻‍⚕️ Health Insurance
🎓Training Budget
😎 Team building events
🤩 Growth Opportunities
💰Paid Time Off
Raenest is financial technology company that optimizes accounts receivable and expenses for startups and freelancers with global bank accounts and simplified multi currency invoicing.
Originally posted on Himalayas