Job Duties

• Act as the designated Compliance Officer, ensuring full compliance with AML/CFT laws and regulations and liaising with FIU and regulatory authorities.
• Develop, implement, and monitor AML/CFT policies, risk management frameworks, customer due diligence, and transaction monitoring processes.
• Serve as the Data Protection Officer (DPO) and oversee compliance with the Personal Data Protection Act No. 09 of 2022.
• Lead and coordinate risk-based internal audits with external/internal auditors and ensure timely resolution of audit findings.
• Develop and maintain the Enterprise Risk Management (ERM) framework and conduct organization-wide risk assessments.
• Report key risk and compliance matters to senior management and the Audit Committee.
• Monitor regulatory developments and ensure organization-wide compliance through training and cross-functional collaboration.

Requirements

• Male/Female
• Age between 35 – 45 years
• Member of a recognized professional accounting body (CIMA/ICASL preferred).
• Minimum 10 years’ experience in compliance, audit, and risk management.
• Legal background with exposure to regulatory and statutory compliance is an added advantage.