Job description
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
Who can apply
Eligible countries: Ghana, Kenya, Nigeria, United Kingdom, United States. Accepted UTC offsets: UTC-10, UTC-9, UTC-8, UTC-7, UTC-6, UTC-5, UTC+0, UTC+1, UTC+3, UTC+14. Review the full description for employer-specific work authorization, residency and schedule requirements.